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WGIF LTD

Company number 14666908

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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)
18 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Apr 2023	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 - 1 page (1 page)
12 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Turney Street Outings Ltd as a person with significant control on 31 March 2023	View PDF Cessation of Turney Street Outings Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Ms Nicola Jane Grundy as a director on 31 March 2023	View PDF Appointment of Ms Nicola Jane Grundy as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Robert Mark Nightingale as a director on 31 March 2023	View PDF Appointment of Mr Robert Mark Nightingale as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Ms Sarah Louise Taylor as a director on 31 March 2023	View PDF Appointment of Ms Sarah Louise Taylor as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Mark John Flint as a director on 31 March 2023	View PDF Appointment of Mr Mark John Flint as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Simon Fotheringham as a director on 31 March 2023	View PDF Appointment of Mr Simon Fotheringham as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Giorgio Michael Labbate as a director on 31 March 2023	View PDF Appointment of Mr Giorgio Michael Labbate as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 20 - link opens in a new window - 11 pages (11 pages)

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