WGP GROUP LTD

Company number 10986726

Date	Type	Description	View / Download
15 Oct 2019	AP01	Appointment of Mr Mark Ivin as a director on 1 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Per Christian Grytnes as a director on 1 October 2019	(1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
29 May 2019	AP01	Appointment of Mr Terence John Hibben as a director on 29 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Matthew John Adey as a director on 29 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Tom Henrik Sundby as a director on 29 May 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Jose Xavier as a director on 18 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Bryan Robert Dempsey as a director on 18 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Kevin Crosby as a director on 18 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Tom Henrik Sundby as a director on 18 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr per Christian Grytnes as a director on 18 December 2018	(2 pages)
09 Mar 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
31 Jan 2018	PSC05	Change of details for Fairfield Industries International Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW on 31 January 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
07 Dec 2017	AP01	Appointment of Mr Thomas Elias Scoulios as a director on 6 December 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr Jose Xavier as a director on 24 November 2017	(2 pages)
06 Nov 2017	PSC02	Notification of Fairfield Industries International Limited as a person with significant control on 1 November 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Jonathan Raban Gatward as a person with significant control on 1 November 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Jonathan Raban Gatward as a director on 9 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Bryan Robert Dempsey as a director on 6 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Kevin Crosby as a director on 6 October 2017	(2 pages)
28 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-28 GBP 1	(24 pages)