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WJTT GROUP LTD

Company number 15487801

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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)
10 Dec 2024	AA01	Previous accounting period shortened from 28 February 2025 to 30 June 2024	View PDF Previous accounting period shortened from 28 February 2025 to 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 7,150,256	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 7,150,256 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 5,651,430	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 5,651,430 - link opens in a new window - 4 pages (4 pages)
30 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)
30 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	MR01	Registration of charge 154878010001, created on 24 July 2024	View PDF Registration of charge 154878010001, created on 24 July 2024 - link opens in a new window - 23 pages (23 pages)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 5 pages (5 pages)
13 Jun 2024	PSC07	Cessation of Daniel Bullement as a person with significant control on 31 May 2024	View PDF Cessation of Daniel Bullement as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC01	Notification of Helen Claire Eggleston as a person with significant control on 31 May 2024	View PDF Notification of Helen Claire Eggleston as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC01	Notification of Edward Mark Eggleston as a person with significant control on 31 May 2024	View PDF Notification of Edward Mark Eggleston as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 2,653,670	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 2,653,670 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 720	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 720 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 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)
05 Jun 2024	AP01	Appointment of Mrs Helen Claire Eggleston as a director on 31 May 2024	View PDF Appointment of Mrs Helen Claire Eggleston as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Edward Mark Eggleston as a director on 31 May 2024	View PDF Appointment of Mr Edward Mark Eggleston as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Alexander Torkington as a director on 31 May 2024	View PDF Appointment of Mr Alexander Torkington as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Philip Brown as a director on 31 May 2024	View PDF Appointment of Mr Philip Brown as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-13 GBP 1	View PDF Incorporation Statement of capital on 2024-02-13 GBP 1 - link opens in a new window - 27 pages (27 pages)

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WJTT GROUP LTD

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