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WYCLIFFE UK LTD.

Company number 00819788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 CH01 Director's details changed for Rachel Louise Wagstaff on 5 March 2024
18 Aug 2023 CH01 Director's details changed for Mr David Jules Steinegger on 28 July 2023
17 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
04 Jul 2023 AP01 Appointment of Rachel Louise Wagstaff as a director on 21 June 2023
03 Jul 2023 AP01 Appointment of Mary Jane Comont as a director on 21 June 2023
08 Apr 2023 AA Full accounts made up to 30 September 2022
19 Jan 2023 CH01 Director's details changed for Mrs Jane Meryl Showell-Rogers on 18 January 2023
18 Jan 2023 CH01 Director's details changed for Mr Kevin Stewart Ashman on 10 January 2023
17 Jan 2023 CH01 Director's details changed for Mr David Jules Steinegger on 17 January 2023
17 Jan 2023 CH01 Director's details changed for Mr Kenneth Macangus Mackenzie on 17 January 2023
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
14 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 TM01 Termination of appointment of Joseph Kelly as a director on 22 June 2022
08 Apr 2022 TM01 Termination of appointment of Roger William Welch as a director on 26 March 2022
08 Apr 2022 AA Full accounts made up to 30 September 2021
06 Oct 2021 AP01 Appointment of Mr Folajimi Ayodele Adedoyin as a director on 29 September 2021
06 Oct 2021 AP03 Appointment of Miss Esme Grace Scott as a secretary on 29 September 2021
28 Jul 2021 AD01 Registered office address changed from Cms House Watlington Road Oxford OX4 6BZ England to Cms House Watlington Road Cowley Oxford OX4 6BZ on 28 July 2021
16 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
15 Jul 2021 AD02 Register inspection address has been changed from The Hub Easton Street High Wycombe HP11 1NJ England to Cms House Watlington Road Cowley Oxford OX4 6BZ
15 Jul 2021 AD04 Register(s) moved to registered office address Cms House Watlington Road Oxford OX4 6BZ
04 May 2021 AA Full accounts made up to 30 September 2020
19 Apr 2021 AD01 Registered office address changed from The Hub Easton Street High Wycombe HP11 1NJ England to Cms House Watlington Road Oxford OX4 6BZ on 19 April 2021