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WR Investments Group Ltd

Documents

Total Documents20
Total Pages63

Filing History

4 October 2023Appointment of Joseph William Rossiter as a secretary on 4 October 2023
4 October 2023Termination of appointment of Paul William Rossiter as a secretary on 4 October 2023
4 October 2023Micro company accounts made up to 31 January 2023
13 September 2023Compulsory strike-off action has been discontinued
12 September 2023Confirmation statement made on 23 June 2023 with updates
12 September 2023First Gazette notice for compulsory strike-off
24 January 2023Appointment of Mrs Caroline Rossiter as a director on 23 January 2023
24 January 2023Appointment of Mary Elizabeth Rossiter as a director on 23 January 2023
24 January 2023Termination of appointment of Alan Gerard Rossiter as a director on 18 December 2022
24 January 2023Cessation of Alan Gerard Rossiter as a person with significant control on 18 December 2022
21 September 2022Micro company accounts made up to 31 January 2022
4 August 2022Confirmation statement made on 23 June 2022 with updates
25 May 2022Previous accounting period shortened from 30 June 2022 to 31 January 2022
27 April 2022Notification of Mary Elizabeth Rossiter as a person with significant control on 30 June 2021
1 September 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 August 2021Statement of capital following an allotment of shares on 30 June 2021
  • GBP 100
5 July 2021Registered office address changed from 7 Bentley Way Stanmore London HA7 3RR United Kingdom to 37 Williams Way Radlett Herts WD7 7HB on 5 July 2021
5 July 2021Change of details for Mr Alan Gerard Rossiter as a person with significant control on 1 July 2021
5 July 2021Director's details changed for Mr Alan Gerard Rossiter on 1 July 2021
24 June 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-24
  • GBP 1
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