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WYSON GROUP LTD

Company number 15449346

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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)
30 Jan 2025	AA01	Current accounting period extended from 31 January 2025 to 30 April 2025	View PDF Current accounting period extended from 31 January 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 9 February 2024	View PDF Second filing of Confirmation Statement dated 9 February 2024 - link opens in a new window - 9 pages (9 pages)
10 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2024 GBP 100,080.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2024 GBP 100,080.00 - link opens in a new window - 9 pages (9 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC04	Change of details for Mr David Tong as a person with significant control on 9 February 2024	View PDF Change of details for Mr David Tong as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC01	Notification of Carol Brereton as a person with significant control on 9 February 2024	View PDF Notification of Carol Brereton as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC02	Notification of Gtip Consultancy Limited as a person with significant control on 9 February 2024	View PDF Notification of Gtip Consultancy Limited as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC07	Cessation of Gary Thomas Ison-Parry as a person with significant control on 9 February 2024	View PDF Cessation of Gary Thomas Ison-Parry as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC04	Change of details for Mr Kim Singh Cramp as a person with significant control on 9 February 2024	View PDF Change of details for Mr Kim Singh Cramp as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 100,075 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2024	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 100,075 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2024 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024.	View PDF Confirmation statement made on 8 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024. - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-29 GBP 75	View PDF Incorporation Statement of capital on 2024-01-29 GBP 75 - link opens in a new window - 34 pages (34 pages)

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