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WRAITH DEFENCE TECHNOLOGIES LTD

Company number 14654949

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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)
08 Nov 2024 AP01 Appointment of Mr Glyn Sephton as a director on 8 November 2024
08 Nov 2024 AP01 Appointment of Mr Jonathan Gabriel French as a director on 8 November 2024
08 Nov 2024 TM01 Termination of appointment of Andrew Norman Copsey as a director on 23 October 2024
07 Nov 2024 AA Micro company accounts made up to 31 July 2024
18 Oct 2024 TM01 Termination of appointment of Liam Hawksworth as a director on 18 October 2024
09 Oct 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 July 2024
06 Aug 2024 TM01 Termination of appointment of Damian Walsh as a director on 6 August 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 800
03 Jul 2024 AP01 Appointment of Mr Damian Walsh as a director on 2 July 2024
11 Jun 2024 SH02 Sub-division of shares on 28 May 2024
05 Jun 2024 PSC01 Notification of Andrea Matthews as a person with significant control on 28 May 2024
05 Jun 2024 PSC01 Notification of Olivia Catherine Price as a person with significant control on 28 May 2024
05 Jun 2024 AP01 Appointment of Mr Andrew Norman Copsey as a director on 4 June 2024
05 Jun 2024 AP01 Appointment of Liam Hawksworth as a director on 4 June 2024
05 Jun 2024 PSC07 Cessation of David Glyn Matthews as a person with significant control on 28 May 2024
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 750
30 Apr 2024 TM01 Termination of appointment of David Glyn Matthews as a director on 30 April 2024
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 100
26 Jul 2023 AP01 Appointment of Miss Olivia Catherine Price as a director on 26 July 2023
14 Jul 2023 AD01 Registered office address changed from Unit 2a Hookstone Park Harrogate HG2 7DB England to 12 Station Parade Harrogate North Yorkshire HG1 1UE on 14 July 2023
10 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-10
  • GBP 2