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WYLVA TRADING LIMITED

Company number 06863557

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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)
10 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2019
  • GBP 576,541.53
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 SH03 Purchase of own shares.
18 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
10 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 576,541.53
10 Apr 2019 SH06 Cancellation of shares. Statement of capital on 15 March 2019
  • GBP 522,487.53
10 Apr 2019 SH03 Purchase of own shares.
04 Apr 2019 AP01 Appointment of Mr Thomas Charles Edwards as a director on 28 March 2019
18 Dec 2018 AA Accounts for a small company made up to 31 December 2017
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 522,515.56
27 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 522,472.64
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 1,072.64
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
31 Dec 2017 AA Accounts for a small company made up to 31 December 2016
29 Dec 2017 AA01 Current accounting period shortened from 29 December 2016 to 28 December 2016
29 Sep 2017 CH01 Director's details changed for Mr Bharat Thakarshi Hindocha on 29 September 2017
29 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 1,008.64
20 Mar 2017 SH08 Change of share class name or designation