WRAITH DEFENCE TECHNOLOGIES LTD

Company Documents

DateDescription
06/10/256 October 2025 NewTermination of appointment of Luke Mclean as a director on 2025-10-06

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06/10/256 October 2025 NewTermination of appointment of Jonathan Gabriel French as a secretary on 2025-10-06

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06/10/256 October 2025 NewTermination of appointment of Jonathan Gabriel French as a director on 2025-10-06

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06/10/256 October 2025 NewTermination of appointment of Glyn Sephton as a director on 2025-10-06

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06/10/256 October 2025 NewTermination of appointment of Roman Morozyuk as a director on 2025-10-06

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06/10/256 October 2025 NewTermination of appointment of Olivia Catherine Price as a director on 2025-10-06

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06/10/256 October 2025 NewTermination of appointment of Arron Michael Flint as a director on 2025-10-06

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17/07/2517 July 2025 Confirmation statement made on 2025-07-03 with updates

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02/05/252 May 2025 Appointment of Mr Arron Michael Flint as a director on 2025-05-01

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02/05/252 May 2025 Appointment of Mr Luke Mclean as a director on 2025-05-01

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25/03/2525 March 2025 Director's details changed for Mr Roman Morozyuk on 2025-03-25

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21/03/2521 March 2025 Appointment of Mr Roman Morozyuk as a director on 2025-03-21

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06/02/256 February 2025 Notification of a person with significant control statement

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06/02/256 February 2025 Cessation of Olivia Catherine Price as a person with significant control on 2025-02-06

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06/02/256 February 2025 Cessation of Andrea Matthews as a person with significant control on 2025-02-06

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06/02/256 February 2025 Cessation of Richard George Matthews as a person with significant control on 2025-02-06

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24/01/2524 January 2025 Resolutions

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24/01/2524 January 2025 Memorandum and Articles of Association

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24/01/2524 January 2025 Memorandum and Articles of Association

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24/01/2524 January 2025 Resolutions

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11/11/2411 November 2024 Appointment of Mr Jonathan Gabriel French as a secretary on 2024-11-08

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08/11/248 November 2024 Appointment of Mr Jonathan Gabriel French as a director on 2024-11-08

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08/11/248 November 2024 Termination of appointment of Andrew Norman Copsey as a director on 2024-10-23

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08/11/248 November 2024 Appointment of Mr Glyn Sephton as a director on 2024-11-08

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07/11/247 November 2024 Micro company accounts made up to 2024-07-31

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18/10/2418 October 2024 Termination of appointment of Liam Hawksworth as a director on 2024-10-18

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09/10/249 October 2024 Previous accounting period extended from 2024-02-28 to 2024-07-31

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06/08/246 August 2024 Termination of appointment of Damian Walsh as a director on 2024-08-06

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-07-02

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03/07/243 July 2024 Appointment of Mr Damian Walsh as a director on 2024-07-02

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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11/06/2411 June 2024 Sub-division of shares on 2024-05-28

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05/06/245 June 2024 Appointment of Mr Andrew Norman Copsey as a director on 2024-06-04

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05/06/245 June 2024 Notification of Olivia Catherine Price as a person with significant control on 2024-05-28

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05/06/245 June 2024 Notification of Andrea Matthews as a person with significant control on 2024-05-28

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05/06/245 June 2024 Cessation of David Glyn Matthews as a person with significant control on 2024-05-28

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-28

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05/06/245 June 2024 Appointment of Liam Hawksworth as a director on 2024-06-04

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30/04/2430 April 2024 Termination of appointment of David Glyn Matthews as a director on 2024-04-30

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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26/07/2326 July 2023 Appointment of Miss Olivia Catherine Price as a director on 2023-07-26

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-07-26

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14/07/2314 July 2023 Registered office address changed from Unit 2a Hookstone Park Harrogate HG2 7DB England to 12 Station Parade Harrogate North Yorkshire HG1 1UE on 2023-07-14

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10/02/2310 February 2023 Incorporation

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