WYKELAND GROUP LIMITED: Filings

  • Overview

    Company NameWYKELAND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02435148
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WYKELAND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Laura Fahy as a person with significant control on Jan 27, 2026

    2 pagesPSC01

    Cessation of David Andrew Dawson as a person with significant control on Jan 27, 2026

    1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2025

    38 pagesAA

    Appointment of Mrs Sian Louise Steele as a director on Oct 23, 2025

    2 pagesAP01

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ian Charles Franks as a director on May 12, 2025

    1 pagesTM01

    Appointment of Mr Christopher David Crookham as a director on May 12, 2025

    2 pagesAP01

    Appointment of Mr Christopher David Crookham as a secretary on Apr 29, 2025

    2 pagesAP03

    Termination of appointment of David Christopher Donkin as a director on Apr 17, 2025

    1 pagesTM01

    Termination of appointment of Ian Charles Franks as a secretary on Apr 29, 2025

    1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2024

    38 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    5 pagesCS01

    Appointment of Mr Nicholas Alwyn Mclaren Oughtred as a director on Aug 01, 2024

    2 pagesAP01

    Cessation of Edward James Allen as a person with significant control on Apr 15, 2024

    1 pagesPSC07

    Termination of appointment of Richard William Dawson as a director on Apr 11, 2024

    1 pagesTM01

    Termination of appointment of Paul Terence Millington as a director on Apr 03, 2024

    1 pagesTM01

    Change of details for Jayne Bryars as a person with significant control on Jan 05, 2024

    2 pagesPSC04

    Change of details for Mr David Andrew Dawson as a person with significant control on Jan 05, 2024

    2 pagesPSC04

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 31/12/2023
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 322,543.80
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 322,543.8
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 25, 2024Clarification A second filed SH01 was registered on 25/01/2024

    Sub-division of shares on Dec 31, 2023

    4 pagesSH02

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 31/12/2023
    RES13

    Group of companies' accounts made up to Mar 31, 2023

    37 pagesAA

    Registration of charge 024351480002, created on Dec 01, 2023

    45 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0