Advanced company searchLink opens in new window

WSI GROUP LTD

Company number NI684596

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2025 CS01 Confirmation statement made on 29 November 2024 with no updates
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Jun 2024 AP01 Appointment of Ms Caoimhe Toner as a director on 10 June 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
29 Nov 2023 CS01 Confirmation statement made on 26 September 2023 with updates
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 444
10 Nov 2023 SH02 Sub-division of shares on 25 October 2023
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/new share class created 25/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
26 Sep 2022 PSC02 Notification of Drumbroneth Ltd as a person with significant control on 20 September 2022
26 Sep 2022 PSC02 Notification of Mck Ireland Ltd as a person with significant control on 20 September 2022
26 Sep 2022 PSC02 Notification of Maytown Ltd as a person with significant control on 20 September 2022
26 Sep 2022 PSC07 Cessation of Conor Mckeown as a person with significant control on 20 September 2022
26 Sep 2022 PSC07 Cessation of Patrick Cunningham as a person with significant control on 20 September 2022
26 Sep 2022 PSC07 Cessation of Eamon Magee as a person with significant control on 20 September 2022
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 393
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
13 Sep 2022 PSC01 Notification of Eamon Magee as a person with significant control on 30 June 2022
13 Sep 2022 PSC01 Notification of Patrick Cunningham as a person with significant control on 30 June 2022
13 Sep 2022 PSC01 Notification of Conor Mckeown as a person with significant control on 30 June 2022
13 Sep 2022 PSC07 Cessation of Mck Ireland Ltd as a person with significant control on 30 June 2022
13 Sep 2022 PSC07 Cessation of Maytown Ltd as a person with significant control on 30 June 2022
13 Sep 2022 PSC07 Cessation of Drumbroneth Ltd as a person with significant control on 30 June 2022