WSH INTERNATIONAL INVESTMENTS LIMITED

Company number 08747204

Date	Type	Description	View / Download
05 Mar 2020	PSC05	Change of details for Wsh Investments Limited as a person with significant control on 16 August 2019	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)
20 Sep 2019	AA	Full accounts made up to 28 December 2018	(22 pages)
16 Aug 2019	AD01	Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019	(1 page)
21 May 2019	MR01	Registration of charge 087472040003, created on 13 May 2019	(48 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Mar 2019	MR04	Satisfaction of charge 087472040001 in full	(1 page)
19 Mar 2019	MR04	Satisfaction of charge 087472040002 in full	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
22 Oct 2018	AA	Full accounts made up to 29 December 2017	(22 pages)
07 Sep 2018	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 30 December 2016	(45 pages)
12 Jul 2017	PSC07	Cessation of Alastair Dunbar Storey as a person with significant control on 16 December 2016	(1 page)
12 Jul 2017	PSC02	Notification of Wsh Investments Limited as a person with significant control on 16 December 2016	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Marc Bradley on 21 November 2016	(2 pages)
12 Jan 2017	SH02	Consolidation of shares on 16 December 2016	(4 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
21 Dec 2016	MR01	Registration of charge 087472040002, created on 16 December 2016	(80 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 73,812,329	(3 pages)