- Company Overview for THE WISELIGHT GROUP LTD (09309054)
- Filing history for THE WISELIGHT GROUP LTD (09309054)
- People for THE WISELIGHT GROUP LTD (09309054)
- More for THE WISELIGHT GROUP LTD (09309054)
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) |
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17 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
14 Jul 2017 | PSC01 | Notification of Joseph Anthony Akka as a person with significant control on 6 April 2016 | |
23 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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15 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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28 Sep 2016 | SH02 | Sub-division of shares on 30 June 2016 | |
09 Sep 2016 | RESOLUTIONS |
Resolutions
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26 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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23 Jun 2016 | AP01 | Appointment of Mr Simon Paul Fagan as a director on 23 June 2016 | |
22 Apr 2016 | AA01 | Previous accounting period extended from 30 November 2015 to 31 December 2015 | |
21 Apr 2016 | RESOLUTIONS |
Resolutions
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08 Apr 2016 | RESOLUTIONS |
Resolutions
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24 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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15 Oct 2015 | AD01 | Registered office address changed from Ridgeway House 14 John Dalton Street Manchester Cheshire M2 6JR England to Ridgefield House 14 John Dalton Street Manchester Cheshire M2 6JR on 15 October 2015 | |
13 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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