WPI GROUP LIMITED

Company number 06570652

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
30 Apr 2024	TM01	Termination of appointment of Katrina Marie Igoe as a director on 30 April 2024	(1 page)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
03 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	(3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
28 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	(3 pages)
03 Sep 2021	MR04	Satisfaction of charge 065706520001 in full	(1 page)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
28 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
29 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
07 Nov 2019	AD01	Registered office address changed from Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW England to Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF on 7 November 2019	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
18 Sep 2019	MA	Memorandum and Articles of Association	(8 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 29/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Sep 2019	MR01	Registration of charge 065706520001, created on 4 September 2019	(54 pages)
22 Jul 2019	PSC07	Cessation of Maddox Bidco Limited as a person with significant control on 22 July 2019	(1 page)
22 Jul 2019	PSC02	Notification of Wpi Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
01 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
12 Oct 2018	AP01	Appointment of Mr Stephen James Scott as a director on 4 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Sebastian John Wilkinson as a director on 4 October 2018	(1 page)
02 Aug 2018	AA	Full accounts made up to 31 October 2017	(15 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
22 Jun 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
22 Jun 2018	AD01	Registered office address changed from Wpi House King St Trading Estate Middlewich Cheshire CW10 9LF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 22 June 2018	(1 page)