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WYCHWOOD FOREST PRODUCTS LTD

Company number 14121381

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2024	SH02	Statement of capital on 10 July 2024 GBP 10,000	View PDF Statement of capital on 10 July 2024 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	PSC04	Change of details for Mr Mark John Wates as a person with significant control on 18 May 2023	View PDF Change of details for Mr Mark John Wates as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR01	Registration of charge 141213810001, created on 19 October 2022	View PDF Registration of charge 141213810001, created on 19 October 2022 - link opens in a new window - 36 pages (36 pages)
10 Oct 2022	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)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	TM01	Termination of appointment of Mark John Wates as a director on 1 September 2022	View PDF Termination of appointment of Mark John Wates as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC04	Change of details for Mr Mark Ashley Simmonds as a person with significant control on 1 September 2022	View PDF Change of details for Mr Mark Ashley Simmonds as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC01	Notification of James Andrew Kingsley Soppet as a person with significant control on 1 September 2022	View PDF Notification of James Andrew Kingsley Soppet as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC01	Notification of Mark Ashley Simmonds as a person with significant control on 1 September 2022	View PDF Notification of Mark Ashley Simmonds as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC04	Change of details for Mr Mark John Wates as a person with significant control on 1 September 2022	View PDF Change of details for Mr Mark John Wates as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 45,000	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 45,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mr James Andrew Kingsley Soppet as a director on 1 September 2022	View PDF Appointment of Mr James Andrew Kingsley Soppet as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Mark Ashley Simmonds as a director on 1 September 2022	View PDF Appointment of Mr Mark Ashley Simmonds as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WYCHWOOD FOREST PRODUCTS LTD

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