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WISTERIA LIMITED

Company number 04363204

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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)
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CH01	Director's details changed for Mr Nicholas John Charles Tagg on 1 March 2024	View PDF Director's details changed for Mr Nicholas John Charles Tagg on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CH01	Director's details changed for Richard Kin-Bond Sham on 10 August 2023	View PDF Director's details changed for Richard Kin-Bond Sham on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Nicholas John Charles Tagg on 10 August 2023	View PDF Director's details changed for Mr Nicholas John Charles Tagg on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Andrew Millet as a director on 31 July 2023	View PDF Termination of appointment of Andrew Millet as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Apr 2022	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)
21 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2021	AP01	Appointment of Mr Barry Wen Jie Au as a director on 3 June 2021	View PDF Appointment of Mr Barry Wen Jie Au as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	TM01	Termination of appointment of Andrew Minsky as a director on 2 November 2020	View PDF Termination of appointment of Andrew Minsky as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AP01	Appointment of Mr Andrew Minsky as a director on 25 March 2020	View PDF Appointment of Mr Andrew Minsky as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2019	TM01	Termination of appointment of Jeremy Daniel Asher as a director on 11 December 2019	View PDF Termination of appointment of Jeremy Daniel Asher as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC02	Notification of Twlhc Limited as a person with significant control on 31 March 2019	View PDF Notification of Twlhc Limited as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)

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WISTERIA LIMITED

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