WYLYE VALLEY HOLDINGS LIMITED

Company number 12157190

Date	Type	Description	View / Download
11 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	(3 pages)
23 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	(35 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 August 2022	(33 pages) Download iXBRL
13 Jul 2023	SH19	Statement of capital on 13 July 2023 GBP 1,866,668	(5 pages)
13 Jul 2023	SH20	Statement by Directors	(1 page)
13 Jul 2023	CAP-SS	Solvency Statement dated 05/07/23	(1 page)
13 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 05/07/2023	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 121571900002 in full	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
22 Sep 2022	MR01	Registration of charge 121571900003, created on 20 September 2022	(32 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 August 2021	(35 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 14 August 2021 with updates	(4 pages)
26 Jul 2021	SH06	Cancellation of shares. Statement of capital on 12 July 2021 GBP 1,866,668	(4 pages)
15 Jul 2021	TM02	Termination of appointment of Peter Francis Le Count as a secretary on 12 July 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Peter Francis Le Count as a director on 12 July 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of David Clemo as a director on 12 July 2021	(1 page)
15 Jul 2021	PSC04	Change of details for Mr Christopher Simon Brammall as a person with significant control on 12 July 2021	(2 pages)
15 Jul 2021	PSC07	Cessation of Peter Francis Le Count as a person with significant control on 12 July 2021	(1 page)
15 Jul 2021	PSC07	Cessation of David Clemo as a person with significant control on 12 July 2021	(1 page)
13 May 2021	AA	Group of companies' accounts made up to 29 August 2020	(34 pages)
24 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(5 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Company be approved as a substantial property transaction in accordance with section 190 to 192 of the ca 2006. 15/11/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 9,500,004	(4 pages)
15 Nov 2019	SH20	Statement by Directors	(1 page)