(CERTNM) Company name changed wxspigroup LTDcertificate issued on 02/06/23
filed on: 2nd, June 2023
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 22nd, April 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates February 3, 2023
filed on: 3rd, February 2023
| confirmation statement
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Free Download
(4 pages)
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(SH01) Capital declared on January 27, 2023: 100.00 GBP
filed on: 3rd, February 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 2, 2022
filed on: 8th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 1st, March 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates September 2, 2021
filed on: 15th, September 2021
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control July 1, 2021
filed on: 1st, July 2021
| persons with significant control
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Free Download
(2 pages)
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(SH01) Capital declared on October 1, 2020: 100.00 GBP
filed on: 3rd, June 2021
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, June 2021
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, June 2021
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 3rd, June 2021
| incorporation
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Free Download
(18 pages)
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(PSC04) Change to a person with significant control September 1, 2020
filed on: 12th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 23rd, March 2021
| accounts
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Free Download
(8 pages)
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(PSC01) Notification of a person with significant control September 1, 2020
filed on: 4th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 2, 2020
filed on: 4th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 2, 2020
filed on: 2nd, September 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates September 2, 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On September 1, 2020 new director was appointed.
filed on: 1st, September 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 16, 2020
filed on: 20th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 17th, February 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates May 16, 2019
filed on: 31st, May 2019
| confirmation statement
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Free Download
(3 pages)
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(CH01) On June 14, 2018 director's details were changed
filed on: 14th, June 2018
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, May 2018
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on May 17, 2018: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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