WISP GLOBAL LIMITED
Company number 10135332 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Appointment of Mr Christopher Jon Maughan as a director on 2026-04-13 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-19 with updates · 6 pages | View document |
| 14 Apr 2026 | Appointment of Mr John Andrew Stars as a director on 2026-04-13 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr James Christian Price as a director on 2026-04-06 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Darran Garforth as a director on 2026-04-13 · 2 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Matthew David Richard Roberts on 2025-10-31 · 2 pages | View document |
| 16 May 2025 | Appointment of Mr Craig Bryn Williams as a director on 2025-04-30 · 2 pages | View document |
| 16 May 2025 | Appointment of Mr James Littler as a director on 2025-04-30 · 2 pages | View document |
| 16 May 2025 | Appointment of Mr Peter Aiden Carney as a director on 2025-04-30 · 2 pages | View document |
| 16 May 2025 | Appointment of Mr Christopher Carney as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 7 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 22 Oct 2024 | Registration of charge 101353320001, created on 2024-10-18 · 59 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Simon David Wilson on 2024-08-20 · 2 pages | View document |
| 10 Jul 2024 | Resolutions · 1 page | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 9 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 4 pages | View document |
| 8 Jul 2024 | Appointment of Mr Simon David Wilson as a director on 2024-07-01 · 2 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 4 pages | View document |
| 8 Jul 2024 | Appointment of Mr Matthew David Richard Roberts as a director on 2024-07-01 · 2 pages | View document |
| 14 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-28 · 10 pages | View document |
| 14 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-28 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 6 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 6 Dec 2023 | Appointment of Mrs Nicola Norman as a director on 2023-11-01 · 2 pages | View document |
| 21 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions · 1 page | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 12 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 12 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Jul 2023 | Cessation of Leigh Peter Wharton as a person with significant control on 2023-06-28 · 1 page | View document |
| 5 Jul 2023 | Resolutions · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Mahmood Ahmed as a director on 2023-06-28 · 2 pages | View document |
| 5 Jul 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 5 Jul 2023 | Appointment of Mr Robert Francis Gandy as a director on 2023-06-28 · 2 pages | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Appointment of Mr Ryan James Winch as a director on 2023-06-28 · 2 pages | View document |
| 27 May 2023 | Second filing of Confirmation Statement dated 2023-04-21 · 3 pages | View document |
| 24 May 2023 | Notification of Leigh Peter Wharton as a person with significant control on 2023-01-20 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Charlotte Hollins as a secretary on 2022-12-31 · 1 page | View document |
| 23 May 2023 | Withdrawal of a person with significant control statement on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Patricia Murfin-Snook as a director on 2023-01-20 · 1 page | View document |
| 23 May 2023 | Termination of appointment of Darren Lee Hollins as a director on 2022-12-31 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 6 pages | View document |
| 29 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 21 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-15 · 4 pages | View document |
| 9 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 25 Jan 2023 | Cancellation of shares. Statement of capital on 2023-01-20 · 4 pages | View document |
| 17 May 2022 | Cancellation of shares. Statement of capital on 2021-07-19 · 6 pages | View document |
| 17 May 2022 | Purchase of own shares. · 3 pages | View document |
| 12 May 2022 | Termination of appointment of Steve Whittaker as a director on 2021-03-31 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-19 with updates · 6 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Nov 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA SNOOK / 11/02/2020 | View document |
| 27 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1100 | View document |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 8 NORTHWOOD PARK ROAD STOKE-ON-TRENT ST1 2DT UNITED KINGDOM | View document |
| 12 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 1200 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |