WISE AND THRIVE GROUP LTD: Filings

  • Overview

    Company NameWISE AND THRIVE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14641662
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WISE AND THRIVE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    4 pagesCS01

    Notification of Jane Elizabeth Satchwell as a person with significant control on Aug 07, 2023

    2 pagesPSC01

    Change of details for Mr Anthony Bronislaw Ludwik Nec as a person with significant control on Aug 07, 2023

    2 pagesPSC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 07, 2023

    • Capital: GBP 10,000
    3 pagesSH01

    Current accounting period shortened from Feb 28, 2024 to Sep 30, 2023

    1 pagesAA01

    Appointment of Mrs Jane Elizabeth Satchwell as a director on Jun 01, 2023

    2 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: GBP 1
    SH01

    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