- Company Overview for WETHERBY GROWTH LIMITED (11484897)
- Filing history for WETHERBY GROWTH LIMITED (11484897)
- People for WETHERBY GROWTH LIMITED (11484897)
- More for WETHERBY GROWTH LIMITED (11484897)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
| 15 Jul 2024 | PSC01 | Notification of Marcus Yang as a person with significant control on 1 July 2024 | |
| 15 Jul 2024 | PSC04 | Change of details for Ronald Derek Kopas as a person with significant control on 1 July 2024 | |
| 27 May 2024 | PSC01 | Notification of Scott Kelly as a person with significant control on 1 May 2024 | |
| 27 May 2024 | PSC01 | Notification of Conrad Bona as a person with significant control on 1 May 2024 | |
| 10 May 2024 | PSC04 | Change of details for Ronald Derek Kopas as a person with significant control on 1 January 2023 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Marcus Yang as a director on 15 January 2024 | |
| 31 Jan 2024 | PSC07 | Cessation of Scott Mcewan Kelly as a person with significant control on 1 January 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
| 25 Jul 2023 | TM01 | Termination of appointment of Scott Mcewan Kelly as a director on 15 July 2023 | |
| 24 Apr 2023 | CH01 | Director's details changed for Mr Marcus Yang on 8 April 2023 | |
| 24 Apr 2023 | TM02 | Termination of appointment of Ronald Derek Kopas as a secretary on 19 April 2023 | |
| 20 Apr 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
| 31 Jan 2022 | AA | Full accounts made up to 31 July 2021 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 04 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
| 04 Jun 2021 | MAR | Re-registration of Memorandum and Articles | |
| 04 Jun 2021 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 04 Jun 2021 | RR02 | Re-registration from a public company to a private limited company | |
| 30 Apr 2021 | AA | Full accounts made up to 31 July 2020 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with updates | |
| 07 Aug 2020 | AP01 | Appointment of Mr Marcus Yang as a director on 1 July 2020 | |
| 07 Aug 2020 | AP01 | Appointment of Mr Conrad Christian Bona as a director on 1 July 2020 |