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WOW WORLD GROUP HOLDINGS LIMITED

Company number 12765780

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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)
04 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	TM01	Termination of appointment of Howard Spencer Lee Day as a director on 26 May 2024	View PDF Termination of appointment of Howard Spencer Lee Day as a director on 26 May 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	PSC01	Notification of Keeley Anne Sharland as a person with significant control on 15 March 2023	View PDF Notification of Keeley Anne Sharland as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 4 April 2023	View PDF Withdrawal of a person with significant control statement on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2022	AP01	Appointment of Mr Sean Niall Mckeon as a director on 26 July 2022	View PDF Appointment of Mr Sean Niall Mckeon as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2021	AD01	Registered office address changed from The Wow Centre Faraday Road Churchfields Salisbury Wiltshire SP2 7NR England to 25/26 Norton Enterprise Park Whittle Road Churchfields Salisbury Wiltshire SP2 7YS on 30 July 2021	View PDF Registered office address changed from The Wow Centre Faraday Road Churchfields Salisbury Wiltshire SP2 7NR England to 25/26 Norton Enterprise Park Whittle Road Churchfields Salisbury Wiltshire SP2 7YS on 30 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Ian Frederick Sharland as a person with significant control on 30 October 2020	View PDF Cessation of Ian Frederick Sharland as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Oct 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 - 1 page (1 page)
24 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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WOW WORLD GROUP HOLDINGS LIMITED

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