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WYDERINGTON (ASSETS) LIMITED

Company number 08823872

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
02 Feb 2022 PSC04 Change of details for Mrs Erica Aris as a person with significant control on 17 November 2021
02 Feb 2022 PSC04 Change of details for Mr Jonathan Kim Aris as a person with significant control on 17 November 2021
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital 17/11/2021
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 Jan 2022 SH10 Particulars of variation of rights attached to shares
28 Jan 2022 AP01 Appointment of Beatrice Aris as a director on 18 November 2021
28 Jan 2022 AP01 Appointment of Mr Barnaby Aris as a director on 18 November 2021
28 Jan 2022 AP01 Appointment of Mr Nathan Aris as a director on 18 November 2021
28 Jan 2022 AP01 Appointment of Mrs Erica Aris as a director on 18 November 2021
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 210
28 Jan 2022 SH08 Change of share class name or designation
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017