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WHEELWRIGHT GROUP LIMITED

Company number 13184367

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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)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC05	Change of details for Midmar Nominee Holdings Limited as a person with significant control on 1 March 2021	View PDF Change of details for Midmar Nominee Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	MR01	Registration of charge 131843670002, created on 24 May 2023	View PDF Registration of charge 131843670002, created on 24 May 2023 - link opens in a new window - 48 pages (48 pages)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	PSC07	Cessation of David Mcmillan as a person with significant control on 1 March 2021	View PDF Cessation of David Mcmillan as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC02	Notification of Midmar Nominee Holdings Limited as a person with significant control on 1 March 2021	View PDF Notification of Midmar Nominee Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Thierry James Hooker as a person with significant control on 1 March 2021	View PDF Cessation of Thierry James Hooker as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	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)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Mar 2021	AP01	Appointment of Mr Malcolm Stuart Thomson as a director on 1 March 2021	View PDF Appointment of Mr Malcolm Stuart Thomson as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Andrew David Thomson as a director on 1 March 2021	View PDF Appointment of Mr Andrew David Thomson as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 2,500	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	MR01	Registration of charge 131843670001, created on 1 March 2021	View PDF Registration of charge 131843670001, created on 1 March 2021 - link opens in a new window - 46 pages (46 pages)
08 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-08 GBP 2 - link opens in a new window - 18 pages (18 pages)

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WHEELWRIGHT GROUP LIMITED

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