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WYATT MORRIS GOLLAND LTD

Company number 12914277

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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)
27 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
09 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
09 Oct 2023 AP01 Appointment of Mrs Vivien Ann Hill as a director on 1 October 2023
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 5,200
29 Aug 2023 SH08 Change of share class name or designation
21 Aug 2023 AP01 Appointment of Ms Tanya Catrin Brown as a director on 1 August 2023
26 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
24 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
29 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
28 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
15 Apr 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 July 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
18 Mar 2021 PSC08 Notification of a person with significant control statement
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
12 Mar 2021 PSC07 Cessation of Christian Philip James Morris as a person with significant control on 25 February 2021
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 1,300
20 Feb 2021 MA Memorandum and Articles of Association
20 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 AP01 Appointment of Mr Stuart Neil Chadwick as a director on 16 December 2020
16 Dec 2020 AP01 Appointment of Ms Patricia Anne Richards as a director on 16 December 2020
16 Dec 2020 AP01 Appointment of Mr David Richard Bentley as a director on 16 December 2020
30 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-30
  • GBP 1