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WSE GROUP LIMITED

Company number 14310038

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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)
26 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 - 9 pages (9 pages) Download iXBRL
28 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2023	PSC04	Change of details for Ms Jane Dancaster as a person with significant control on 15 December 2022	View PDF Change of details for Ms Jane Dancaster as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	PSC04	Change of details for Ms Jane Dancaster as a person with significant control on 15 December 2022	View PDF Change of details for Ms Jane Dancaster as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict o interest 15/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict o interest 15/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2023	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)
07 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 8,859.23	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 8,859.23 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 10,509.23	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 10,509.23 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 519,230 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2022.	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 519,230 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2022. - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AP01	Appointment of Mr Gordon Scott Blair as a director on 15 December 2022	View PDF Appointment of Mr Gordon Scott Blair as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Sandro Angelo Saviolo as a director on 15 December 2022	View PDF Appointment of Mr Sandro Angelo Saviolo as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Ms Fiona Dunlop as a director on 15 December 2022	View PDF Appointment of Ms Fiona Dunlop as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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