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WPI GROUP LIMITED

Company number 06570652

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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)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
30 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Katrina Marie Igoe as a director on 30 April 2024	View PDF Termination of appointment of Katrina Marie Igoe as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
28 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	MR04	Satisfaction of charge 065706520001 in full	View PDF Satisfaction of charge 065706520001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
28 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
29 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AD01	Registered office address changed from Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW England to Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF on 7 November 2019	View PDF Registered office address changed from Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW England to Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF on 7 November 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
18 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 29/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 29/07/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2019	MR01	Registration of charge 065706520001, created on 4 September 2019	View PDF Registration of charge 065706520001, created on 4 September 2019 - link opens in a new window - 54 pages (54 pages)
22 Jul 2019	PSC07	Cessation of Maddox Bidco Limited as a person with significant control on 22 July 2019	View PDF Cessation of Maddox Bidco Limited as a person with significant control on 22 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	PSC02	Notification of Wpi Group Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Wpi Group Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AP01	Appointment of Mr Stephen James Scott as a director on 4 October 2018	View PDF Appointment of Mr Stephen James Scott as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	TM01	Termination of appointment of Sebastian John Wilkinson as a director on 4 October 2018	View PDF Termination of appointment of Sebastian John Wilkinson as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 15 pages (15 pages)
02 Jul 2018	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 - 9 pages (9 pages)
22 Jun 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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WPI GROUP LIMITED

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