WSH INTERNATIONAL INVESTMENTS LIMITED filing history - Find and update company information

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WSH INTERNATIONAL INVESTMENTS LIMITED

Company number 08747204

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 74,818,479	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 74,818,479 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 74,803,479	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 74,803,479 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 28 December 2022	View PDF Group of companies' accounts made up to 28 December 2022 - link opens in a new window - 56 pages (56 pages)
05 May 2023	AP01	Appointment of Maria Janette Stanford as a director on 21 April 2023	View PDF Appointment of Maria Janette Stanford as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Christopher Noel Mahony as a director on 21 April 2023	View PDF Appointment of Christopher Noel Mahony as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Neil Fuller as a director on 21 April 2023	View PDF Appointment of Neil Fuller as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Ronan Brian Harte as a director on 21 April 2023	View PDF Appointment of Mr Ronan Brian Harte as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Andrew David Milner as a director on 21 April 2023	View PDF Appointment of Mr Andrew David Milner as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Paul Adrian Jackson as a director on 21 April 2023	View PDF Appointment of Paul Adrian Jackson as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Ian Lincoln Thomas as a director on 21 April 2023	View PDF Appointment of Mr Ian Lincoln Thomas as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Benedict Warner as a director on 21 April 2023	View PDF Appointment of Mr Benedict Warner as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	AA	Full accounts made up to 29 December 2021	View PDF Full accounts made up to 29 December 2021 - link opens in a new window - 19 pages (19 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 74,656,829	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 74,656,829 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Dec 2020	AA	Full accounts made up to 27 December 2019	View PDF Full accounts made up to 27 December 2019 - link opens in a new window - 24 pages (24 pages)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	CH01	Director's details changed for Mr Alastair Dunbar Storey on 16 August 2019	View PDF Director's details changed for Mr Alastair Dunbar Storey on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CH03	Secretary's details changed for Marc Bradley on 16 August 2019	View PDF Secretary's details changed for Marc Bradley on 16 August 2019 - link opens in a new window - 1 page (1 page)

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