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WYK GROUP LIMITED

Company number 12370714

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Ms Heena Mistry on 13 November 2023	View PDF Director's details changed for Ms Heena Mistry on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Mr. Alexandros Spiros Loukos as a director on 15 December 2022	View PDF Appointment of Mr. Alexandros Spiros Loukos as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Ms. Rahwa Mahari as a director on 15 December 2022	View PDF Appointment of Ms. Rahwa Mahari as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2022	MR01	Registration of charge 123707140001, created on 8 August 2022	View PDF Registration of charge 123707140001, created on 8 August 2022 - link opens in a new window - 23 pages (23 pages)
31 Jan 2022	TM01	Termination of appointment of Lanre Abdul-Gaffar as a director on 27 January 2022	View PDF Termination of appointment of Lanre Abdul-Gaffar as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AP01	Appointment of Ms Heena Mistry as a director on 14 April 2021	View PDF Appointment of Ms Heena Mistry as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Adesegun Ogunsheye as a director on 14 April 2021	View PDF Appointment of Mr Adesegun Ogunsheye as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Lanre Abdul-Gaffar as a director on 14 April 2021	View PDF Appointment of Mr Lanre Abdul-Gaffar as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Jack Scriven as a director on 14 April 2021	View PDF Termination of appointment of Jack Scriven as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Iain Mcdiarmid as a director on 14 April 2021	View PDF Termination of appointment of Iain Mcdiarmid as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Iain Mcdiarmid as a director on 12 June 2020	View PDF Appointment of Mr Iain Mcdiarmid as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)

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WYK GROUP LIMITED

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