WILTON LONDON LTD filing history - Find and update company information

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WILTON LONDON LTD

Company number 09791900

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 1,194.7101	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 1,194.7101 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 1,181.394	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 1,181.394 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
14 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 34 pages (34 pages)
28 Oct 2022	PSC04	Change of details for Mr Michael Lee Perry as a person with significant control on 20 October 2022	View PDF Change of details for Mr Michael Lee Perry as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 1,138.986	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 1,138.986 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 1,133.8578	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 1,133.8578 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 1,098.3076 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 1,098.3076 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 1,093.1794	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 1,093.1794 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	PSC04	Change of details for Mr Samuel Don Whigham as a person with significant control on 30 September 2020	View PDF Change of details for Mr Samuel Don Whigham as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	PSC01	Notification of Michael Lee Perry as a person with significant control on 30 September 2020	View PDF Notification of Michael Lee Perry as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Michael Lee Perry as a director on 19 March 2021	View PDF Appointment of Mr Michael Lee Perry as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)

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