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W00T! GROUP LIMITED

Company number 14805072

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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)
06 Sep 2024	CH01	Director's details changed for Mr Austen Spencer Kay on 28 February 2024	View PDF Director's details changed for Mr Austen Spencer Kay on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AD01	Registered office address changed from Colony at Astley 70 Great Ancoats Street Manchester M4 5BG England to Colony Silk Street Manchester M4 6LZ on 6 September 2024	View PDF Registered office address changed from Colony at Astley 70 Great Ancoats Street Manchester M4 5BG England to Colony Silk Street Manchester M4 6LZ on 6 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr Austen Spencer Kay on 15 July 2024	View PDF Director's details changed for Mr Austen Spencer Kay on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 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)
11 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,569	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,569 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC01	Notification of Clare Kay as a person with significant control on 16 June 2023	View PDF Notification of Clare Kay as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC01	Notification of Austen Kay as a person with significant control on 16 June 2023	View PDF Notification of Austen Kay as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from 70 Great Ancoats Street Manchester M4 5BG England to Colony at Astley 70 Great Ancoats Street Manchester M4 5BG on 10 July 2023	View PDF Registered office address changed from 70 Great Ancoats Street Manchester M4 5BG England to Colony at Astley 70 Great Ancoats Street Manchester M4 5BG on 10 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Nicholas Alderson Scott as a director on 16 June 2023	View PDF Termination of appointment of Nicholas Alderson Scott as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of Nicholas Alderson Scott as a person with significant control on 16 June 2023	View PDF Cessation of Nicholas Alderson Scott as a person with significant control on 16 June 2023 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AD01	Registered office address changed from 40 Priory Road Sale Cheshire M33 2BT United Kingdom to 70 Great Ancoats Street Manchester M4 5BG on 28 June 2023	View PDF Registered office address changed from 40 Priory Road Sale Cheshire M33 2BT United Kingdom to 70 Great Ancoats Street Manchester M4 5BG on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Austen Spencer Kay as a director on 16 June 2023	View PDF Appointment of Mr Austen Spencer Kay as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-15 GBP 1	View PDF Incorporation Statement of capital on 2023-04-15 GBP 1 - link opens in a new window - 28 pages (28 pages)

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