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WYLESS GROUP FINANCE LIMITED

Company number 04666389

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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)
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 456,117
25 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 February 2014
28 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 February 2013
28 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 February 2012
28 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 February 2011
12 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1

Statement of capital on 2014-10-03
  • GBP 456,117
  • ANNOTATION A second filed AR01 was registered on 28/04/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 28TH April 2014 and 3RD October 2014
13 Aug 2013 AAMD Amended accounts made up to 31 December 2012
14 Jun 2013 AP01 Appointment of Mr Joe Furnari as a director
11 Jun 2013 AP01 Appointment of Mr Christopher George Lowery as a director
07 Jun 2013 TM01 Termination of appointment of Siegfried Ramseyer as a director
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 CH01 Director's details changed for Siegfried Remigius Ramseyer on 26 February 2013
26 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/04/2014.
22 Jan 2013 AD01 Registered office address changed from , Greybrook House, 28 Brook Street, London, W1K 5DH on 22 January 2013
22 Aug 2012 CH03 Secretary's details changed for Laura Elizabeth Gosshawk on 22 August 2012
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/04/2014.
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/04/2014.
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Michael Makepeace Eugene Jeffries on 4 March 2010
17 Aug 2009 AA Total exemption full accounts made up to 31 December 2008