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WYSE GROUP LIMITED

Company number 05665971

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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)
16 Sep 2024	MR01	Registration of charge 056659710004, created on 6 September 2024	View PDF Registration of charge 056659710004, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	CH01	Director's details changed for Mr Alasdair Alan Ryder on 15 June 2023	View PDF Director's details changed for Mr Alasdair Alan Ryder on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Tom Barton on 15 June 2023	View PDF Director's details changed for Mr Tom Barton on 15 June 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	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
03 Apr 2023	MR01	Registration of charge 056659710003, created on 31 March 2023	View PDF Registration of charge 056659710003, created on 31 March 2023 - link opens in a new window - 25 pages (25 pages)
28 Mar 2023	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)
28 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Mar 2023	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)
21 Mar 2023	MR04	Satisfaction of charge 056659710002 in full	View PDF Satisfaction of charge 056659710002 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH01	Director's details changed for Mr Alasdair Alan Ryan on 16 November 2022	View PDF Director's details changed for Mr Alasdair Alan Ryan on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
03 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)
22 Nov 2022	AR01	Annual return made up to 4 January 2007 with full list of shareholders	View PDF Annual return made up to 4 January 2007 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
22 Nov 2022	AR01	Annual return made up to 4 January 2008 with full list of shareholders	View PDF Annual return made up to 4 January 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Nov 2022	PSC02	Notification of Rsk Environment Limited as a person with significant control on 16 November 2022	View PDF Notification of Rsk Environment Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of James Robert Hamish Stevenson-Hamilton as a director on 16 November 2022	View PDF Termination of appointment of James Robert Hamish Stevenson-Hamilton as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Jonathan William Johnson-Watts as a director on 16 November 2022	View PDF Termination of appointment of Jonathan William Johnson-Watts as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM02	Termination of appointment of James Robert Hamish Stevenson-Hamilton as a secretary on 16 November 2022	View PDF Termination of appointment of James Robert Hamish Stevenson-Hamilton as a secretary on 16 November 2022 - link opens in a new window - 1 page (1 page)

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WYSE GROUP LIMITED

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