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THE WISELIGHT GROUP LTD

Company number 09309054

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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)
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
  • GBP 190.4
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 145.6
28 Sep 2016 SH02 Sub-division of shares on 30 June 2016
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
08 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
24 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100