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WYSEPOWER LIMITED

Company number 05379085

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	MR01	Registration of charge 053790850007, created on 6 September 2024	View PDF Registration of charge 053790850007, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	PSC05	Change of details for Wyse Group Limited as a person with significant control on 5 March 2024	View PDF Change of details for Wyse Group Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
02 Jun 2023	CH01	Director's details changed for Mr Mark Herron on 30 May 2023	View PDF Director's details changed for Mr Mark Herron on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 24/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Senior facilities agreement 24/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
03 Apr 2023	MR01	Registration of charge 053790850006, created on 31 March 2023	View PDF Registration of charge 053790850006, created on 31 March 2023 - link opens in a new window - 25 pages (25 pages)
21 Mar 2023	MR04	Satisfaction of charge 053790850005 in full	View PDF Satisfaction of charge 053790850005 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Mr Thomas George James Barton on 2 March 2023	View PDF Director's details changed for Mr Thomas George James Barton on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH03	Secretary's details changed for Mrs Sally Evans on 2 March 2023	View PDF Secretary's details changed for Mrs Sally Evans on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CH03	Secretary's details changed for Mrs Sally Ann Evans on 2 February 2023	View PDF Secretary's details changed for Mrs Sally Ann Evans on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CH01	Director's details changed for Mr Tom Barton on 2 March 2023	View PDF Director's details changed for Mr Tom Barton on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	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)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Nov 2022	AP01	Appointment of Mr Elliott Samuel Hodges as a director on 16 November 2022	View PDF Appointment of Mr Elliott Samuel Hodges as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Ian Strudwick as a director on 16 November 2022	View PDF Appointment of Mr Ian Strudwick as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Tom Barton as a director on 16 November 2022	View PDF Appointment of Mr Tom Barton as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 16 November 2022	View PDF Appointment of Mr Alasdair Alan Ryder as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 16 November 2022	View PDF Appointment of Mrs Abigail Sarah Draper as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP03	Appointment of Mrs Sally Ann Evans as a secretary on 16 November 2022	View PDF Appointment of Mrs Sally Ann Evans as a secretary on 16 November 2022 - link opens in a new window - 2 pages (2 pages)

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