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THE WITTERING GROUP LIMITED

Company number 13822421

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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)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Aug 2023	CH01	Director's details changed for Mr Dylan Evan Morgan on 18 August 2023	View PDF Director's details changed for Mr Dylan Evan Morgan on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Mr Anthony John Steer on 18 August 2023	View PDF Director's details changed for Mr Anthony John Steer on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Douglas Roger William Gaunt on 18 August 2023	View PDF Director's details changed for Douglas Roger William Gaunt on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AD01	Registered office address changed from The Old House at Home Cakeham Road West Wittering Chichester West Sussex PO20 8AD United Kingdom to The Wittering Cakeham Road West Wittering Chichester West Sussex PO20 8AD on 18 August 2023	View PDF Registered office address changed from The Old House at Home Cakeham Road West Wittering Chichester West Sussex PO20 8AD United Kingdom to The Wittering Cakeham Road West Wittering Chichester West Sussex PO20 8AD on 18 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CERTNM	Company name changed gaunt and morgan LIMITED\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14	View PDF Company name changed gaunt and morgan LIMITED\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 150 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AP01	Appointment of Mr Anthony John Steer as a director on 19 December 2022	View PDF Appointment of Mr Anthony John Steer as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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