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WYSER VENTURES LTD

Company number 15455450

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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)
03 Nov 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 - 2 pages (2 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Nov 2024	AP01	Appointment of Mrs Victoria Mary Hinds as a director on 11 September 2024	View PDF Appointment of Mrs Victoria Mary Hinds as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mrs Elizabeth Dunbar Bayram as a director on 11 September 2024	View PDF Appointment of Mrs Elizabeth Dunbar Bayram as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mrs Philipa Helen Pearce as a director on 11 September 2024	View PDF Appointment of Mrs Philipa Helen Pearce as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	MR04	Satisfaction of charge 154554500001 in full	View PDF Satisfaction of charge 154554500001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 166.66	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 166.66 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	PSC04	Change of details for Mr Mark Pearce as a person with significant control on 11 September 2024	View PDF Change of details for Mr Mark Pearce as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH02	Sub-division of shares on 22 June 2024	View PDF Sub-division of shares on 22 June 2024 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	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)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 22/06/2024	View PDF Resolutions RES13 ‐ Re: sub-division 22/06/2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AA01	Current accounting period shortened from 31 January 2025 to 30 June 2024	View PDF Current accounting period shortened from 31 January 2025 to 30 June 2024 - link opens in a new window - 1 page (1 page)
22 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)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	MR01	Registration of charge 154554500001, created on 15 February 2024	View PDF Registration of charge 154554500001, created on 15 February 2024 - link opens in a new window - 35 pages (35 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-31 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-31 GBP 50 - link opens in a new window - 28 pages (28 pages)

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