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WISE AND THRIVE GROUP LTD

Company number 14641662

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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)
05 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	PSC01	Notification of Jane Elizabeth Satchwell as a person with significant control on 7 August 2023	View PDF Notification of Jane Elizabeth Satchwell as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Anthony Bronislaw Ludwik Nec as a person with significant control on 7 August 2023	View PDF Change of details for Mr Anthony Bronislaw Ludwik Nec as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA01	Current accounting period shortened from 28 February 2024 to 30 September 2023	View PDF Current accounting period shortened from 28 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mrs Jane Elizabeth Satchwell as a director on 1 June 2023	View PDF Appointment of Mrs Jane Elizabeth Satchwell as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-06 GBP 1 - link opens in a new window - 28 pages (28 pages)

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