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WSSO GROUP LIMITED

Company number SC585654

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2021	TM01	Termination of appointment of Thomas Marchbanks as a director on 22 September 2021	View PDF Termination of appointment of Thomas Marchbanks as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2019	AP01	Appointment of Mr Thomas Marchbanks as a director on 16 July 2019	View PDF Appointment of Mr Thomas Marchbanks as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AP01	Appointment of Mr Stephen Forsyth as a director on 16 July 2019	View PDF Appointment of Mr Stephen Forsyth as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 14/01/2019	View PDF Second filing of Confirmation Statement dated 14/01/2019 - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/06/2019 to show there was no updates	View PDF Confirmation statement made on 14 January 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/06/2019 to show there was no updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	PSC01	Notification of Stephen Forsyth as a person with significant control on 16 October 2018	View PDF Notification of Stephen Forsyth as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WSSO GROUP LIMITED

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