Company Results (links open in a new window)
|
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)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Dylan Jones as a director on 26 February 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Jason Hancock as a director on 1 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Jason Hancock as a director on 1 March 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of David James Quinnell as a director on 29 February 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
MR01 |
Registration of charge 082842410001, created on 31 January 2023
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
13 Apr 2022 |
PSC02 |
Notification of Wright Express International Holdings Limited as a person with significant control on 6 April 2016
|
|
|
13 Apr 2022 |
PSC07 |
Cessation of Wex Inc. as a person with significant control on 6 April 2016
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Carlos Carriedo De Maria Campos as a director on 1 April 2022
|
|
|
08 Apr 2022 |
AP01 |
Appointment of David James Quinnell as a director on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Hilary Ann Rapkin as a director on 1 April 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Roberto Simon Rabanal as a director on 1 April 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Scott Robert Phillips as a director on 1 April 2022
|
|
|
31 Mar 2022 |
AD01 |
Registered office address changed from Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD to 7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR on 31 March 2022
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
|
|
|
05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Radius Payment Solutions Limited as a person with significant control on 13 April 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of William Stanley Holmes as a director on 13 April 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of Timothy Simon Oldfield as a director on 13 April 2021
|
|