WISP GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Mr Peter Aiden Carney as a director on 2025-04-30 |
| 16/05/2516 May 2025 | Appointment of Mr Christopher Carney as a director on 2025-04-30 |
| 16/05/2516 May 2025 | Appointment of Mr Craig Bryn Williams as a director on 2025-04-30 |
| 16/05/2516 May 2025 | Appointment of Mr James Littler as a director on 2025-04-30 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 22/10/2422 October 2024 | Registration of charge 101353320001, created on 2024-10-18 |
| 20/08/2420 August 2024 | Director's details changed for Mr Simon David Wilson on 2024-08-20 |
| 10/07/2410 July 2024 | Particulars of variation of rights attached to shares |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 09/07/249 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Mr Simon David Wilson as a director on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Mr Matthew David Richard Roberts as a director on 2024-07-01 |
| 14/06/2414 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-28 |
| 14/06/2414 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/12/236 December 2023 | Appointment of Mrs Nicola Norman as a director on 2023-11-01 |
| 21/07/2321 July 2023 | Particulars of variation of rights attached to shares |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 12/07/2312 July 2023 | Notification of a person with significant control statement |
| 12/07/2312 July 2023 | Cessation of Leigh Peter Wharton as a person with significant control on 2023-06-28 |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Appointment of Mr Robert Francis Gandy as a director on 2023-06-28 |
| 05/07/235 July 2023 | Appointment of Mr Ryan James Winch as a director on 2023-06-28 |
| 05/07/235 July 2023 | Appointment of Mr Mahmood Ahmed as a director on 2023-06-28 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 27/05/2327 May 2023 | Second filing of Confirmation Statement dated 2023-04-21 |
| 24/05/2324 May 2023 | Notification of Leigh Peter Wharton as a person with significant control on 2023-01-20 |
| 23/05/2323 May 2023 | Termination of appointment of Charlotte Hollins as a secretary on 2022-12-31 |
| 23/05/2323 May 2023 | Withdrawal of a person with significant control statement on 2023-05-23 |
| 23/05/2323 May 2023 | Termination of appointment of Patricia Murfin-Snook as a director on 2023-01-20 |
| 23/05/2323 May 2023 | Termination of appointment of Darren Lee Hollins as a director on 2022-12-31 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 29/03/2329 March 2023 | Purchase of own shares. |
| 21/03/2321 March 2023 | Cancellation of shares. Statement of capital on 2023-03-15 |
| 09/02/239 February 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/01/2325 January 2023 | Cancellation of shares. Statement of capital on 2023-01-20 |
| 17/05/2217 May 2022 | Cancellation of shares. Statement of capital on 2021-07-19 |
| 17/05/2217 May 2022 | Purchase of own shares. |
| 12/05/2212 May 2022 | Termination of appointment of Steve Whittaker as a director on 2021-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-19 with updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/11/2026 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA SNOOK / 11/02/2020 |
| 27/11/1927 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1100 |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 8 NORTHWOOD PARK ROAD STOKE-ON-TRENT ST1 2DT UNITED KINGDOM |
| 12/11/1812 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 1200 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1620 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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