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WYKEN TOOLS LIMITED

Company number 07735100

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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)
09 Oct 2024 TM01 Termination of appointment of Lisa Mcdonald as a director on 9 September 2024
09 Oct 2024 TM02 Termination of appointment of Lisa Mcdonald as a secretary on 9 September 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
04 May 2023 PSC02 Notification of Wyken Tools Holdings Limited as a person with significant control on 20 October 2022
04 May 2023 PSC07 Cessation of Lisa Mcdonald as a person with significant control on 20 October 2022
04 May 2023 PSC07 Cessation of Gerard Vincent Mcdonald as a person with significant control on 20 October 2022
30 Dec 2022 SH03 Purchase of own shares.
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 20 October 2022
  • GBP 8,334
06 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 20/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 SH02 Sub-division of shares on 20 October 2022
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 SH08 Change of share class name or designation
12 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
29 Jul 2022 AP01 Appointment of Miss Molly Ann Mcdonald as a director on 19 July 2022
29 Jul 2022 AP01 Appointment of Mrs Lisa Mcdonald as a director on 19 July 2022
29 Jul 2022 MR04 Satisfaction of charge 077351000003 in full
29 Jul 2022 MR04 Satisfaction of charge 077351000004 in full
29 Jul 2022 MR04 Satisfaction of charge 077351000002 in full
29 Jul 2022 MR04 Satisfaction of charge 1 in full
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates