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WYPE LTD

Company number 12247531

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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)
16 Oct 2024 PSC04 Change of details for Eli Michael Khrapko as a person with significant control on 16 October 2024
16 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
16 Oct 2024 PSC04 Change of details for Ms Giorgia Maria Granata as a person with significant control on 16 October 2024
16 Oct 2024 CH01 Director's details changed for Ms Giorgia Maria Granata on 16 October 2024
16 Oct 2024 CH01 Director's details changed for Mr Eli Michael Khrapko on 16 October 2024
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 15,527.04
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
27 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 14,414.79
19 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
17 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 13,868.11
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 12,131.45
31 Aug 2023 MA Memorandum and Articles of Association
24 Aug 2023 AP01 Appointment of Davide Barberis Canonico as a director on 10 August 2023
18 Aug 2023 AA Micro company accounts made up to 31 October 2022
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 12,111.76
09 May 2023 AD01 Registered office address changed from 13 Hawley Crescent London NW1 8NP England to Unit 25 Park Royal Works 9-21 Park Royal Road London NW10 7LQ on 9 May 2023
23 Apr 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 12,088.14
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 11,950.31
08 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 11,940.47
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 11,936.54
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 11,836.14
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 11,914.9
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 11,832.21
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 11,755.44