WOOD FINANCE UK LIMITED

Company number 03725076

Date	Type	Description	View / Download
30 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2021	SH02	Consolidation of shares on 25 November 2021	(6 pages)
30 Nov 2021	SH08	Change of share class name or designation	(2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 November 2021 GBP 682,490,126.3	(3 pages)
22 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
22 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(223 pages)
22 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
14 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
23 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(201 pages)
23 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
09 Mar 2020	AP01	Appointment of Mr William George Setter as a director on 6 March 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 6 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Nicola Jayne O'keeffe as a director on 6 March 2020	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
01 May 2019	AP03	Appointment of Iain Angus Jones as a secretary on 26 April 2019	(2 pages)
21 Mar 2019	TM02	Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	(3 pages)
03 Apr 2018	AP03	Appointment of Anthony Mark Thomas as a secretary on 16 February 2018	(2 pages)
27 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)