Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
PSC04 |
Change of details for Dee Pepperdine as a person with significant control on 13 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Deirdre Pepperdine on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 2 Fountain Court Great Witley Worcester WR6 6HW United Kingdom to Kingsway House Foregate Street Worcester WR1 1EE on 26 January 2024
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02 Jun 2023 |
CERTNM |
Company name changed wxspigroup LTD\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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01 Jul 2021 |
PSC04 |
Change of details for Dee Pepperdine as a person with significant control on 1 July 2021
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
SH08 |
Change of share class name or designation
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12 Apr 2021 |
PSC04 |
Change of details for Dee Pepperdine as a person with significant control on 1 September 2020
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Sep 2020 |
PSC01 |
Notification of Ryan Pepperdine as a person with significant control on 1 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Dee Pepperdine as a person with significant control on 2 September 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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01 Sep 2020 |
AP01 |
Appointment of Mr Ryan Pepperdine as a director on 1 September 2020
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