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PWHYTEK LIMITED

Company number 09846903

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 May 2023	SH06	Cancellation of shares. Statement of capital on 27 April 2023 GBP 164.34	View PDF Cancellation of shares. Statement of capital on 27 April 2023 GBP 164.34 - link opens in a new window - 4 pages (4 pages)
15 May 2023	SH06	Cancellation of shares. Statement of capital on 27 April 2023 GBP 153.00	View PDF Cancellation of shares. Statement of capital on 27 April 2023 GBP 153.00 - link opens in a new window - 4 pages (4 pages)
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2023	AP01	Appointment of Mr James Miller as a director on 25 January 2023	View PDF Appointment of Mr James Miller as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2022	CH01	Director's details changed for Mr Peter Welsh on 28 January 2022	View PDF Director's details changed for Mr Peter Welsh on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC04	Change of details for Mr Peter Welsh as a person with significant control on 28 January 2022	View PDF Change of details for Mr Peter Welsh as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Daniel Dewar as a director on 21 May 2021	View PDF Appointment of Mr Daniel Dewar as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	SH02	Sub-division of shares on 22 January 2021	View PDF Sub-division of shares on 22 January 2021 - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 170	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 170 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 113.3	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 113.3 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 100.66	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 100.66 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)

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PWHYTEK LIMITED

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