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WYVERN HOLDINGS LIMITED

Company number 06675088

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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)
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
16 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
08 Feb 2018 PSC01 Notification of Evan Sparrowhawk as a person with significant control on 12 January 2018
08 Feb 2018 TM01 Termination of appointment of Colin Richard Hawkins as a director on 31 January 2018
20 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
24 Aug 2017 PSC07 Cessation of Evan Sparrowhawk as a person with significant control on 29 March 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 8,557
10 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
15 Jun 2016 SH06 Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 8,359.00
15 Jun 2016 SH03 Purchase of own shares.
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 8,484
28 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
27 Nov 2015 TM01 Termination of appointment of Lidia Probert as a director on 18 November 2015
10 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 8,484
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 8,484
10 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 8,383
05 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 8,383
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 8,383
13 Sep 2012 AA Group of companies' accounts made up to 31 March 2012