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WYVERN PARTNERS GROUP LIMITED

Company number 07268777

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
24 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
06 Jun 2023 AD01 Registered office address changed from 29 Farm Street London W1J 5RL to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 6 June 2023
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
26 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
16 Oct 2020 SH10 Particulars of variation of rights attached to shares
16 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 SH08 Change of share class name or designation
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
03 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 60,000
29 Jul 2020 SH03 Purchase of own shares.
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 TM01 Termination of appointment of Michael John Barnes as a director on 30 April 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
30 Jul 2019 AA Accounts for a small company made up to 31 March 2019
07 May 2019 CH01 Director's details changed for Mr Jonathan Peter Smith on 1 May 2019
07 May 2019 CH01 Director's details changed for Mr Martin David Kitcatt on 1 May 2019