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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)
18 Mar 2011 CH01 Director's details changed for Mr Martin David Kitcatt on 1 March 2011
17 Mar 2011 CH01 Director's details changed for Mr Peter Drummond Bowman on 1 March 2011
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 60,000
26 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2011 SH08 Change of share class name or designation
25 Jan 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
20 Jan 2011 CERTNM Company name changed wp mayfair LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
20 Jan 2011 CONNOT Change of name notice
01 Jun 2010 NEWINC Incorporation