WYG INTERNATIONAL LIMITED

Company number 03195485

Date	Type	Description	View / Download
25 Jan 2018	MISC	Confirmation of transfer of assets and liabilities	(1 page)
25 Jan 2018	MISC	Notification from registry of completion of cross border merger	(1 page)
22 Dec 2017	MISC	Deed of merger	(12 pages)
07 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
07 Nov 2017	MR04	Satisfaction of charge 8 in full	(1 page)
15 Sep 2017	MISC	CB01	(44 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
25 Apr 2017	TM01	Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 18 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Clive Drummond Anderson as a director on 18 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Paul Christopher Hamer as a director on 18 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Karen Joy Brookes as a director on 18 April 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Jesper Damgaard as a director on 1 February 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Paul Christopher Hamer on 5 December 2016	(2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
22 Nov 2016	TM01	Termination of appointment of Andrzej Staniskaw Dziurdzik as a director on 31 October 2016	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
02 Sep 2016	AP01	Appointment of Dr Faruk Cengiz Tekindag as a director on 19 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Clive Drummond Anderson as a director on 19 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Gordon Nicoll Ritchie Lamond as a director on 19 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 17 May 2016	(1 page)
20 Jul 2016	AP01	Appointment of Ms Karen Joy Brookes as a director on 19 July 2016	(2 pages)
19 Jul 2016	AP03	Appointment of Mr Andrew James Murdoch as a secretary on 19 July 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Iain Geoffrey Clarkson as a director on 7 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Sean Vincent Cummins as a director on 7 June 2016	(1 page)