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WIGEON LIMITED

Company number 11928617

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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)
08 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 04/04/2020	View PDF Second filing of Confirmation Statement dated 04/04/2020 - link opens in a new window - 5 pages (5 pages)
04 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 8 April 2020 GBP 200 - link opens in a new window - 7 pages (7 pages)
04 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/06/2020.	View PDF Confirmation statement made on 4 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/06/2020. - link opens in a new window - 7 pages (7 pages)
16 Apr 2020	PSC04	Change of details for Mrs Sally Saville as a person with significant control on 30 March 2020	View PDF Change of details for Mrs Sally Saville as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	PSC04	Change of details for Mr Michael Saville as a person with significant control on 30 March 2020	View PDF Change of details for Mr Michael Saville as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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