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WISTERIA GROUP LIMITED

Company number 12299030

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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)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Mr Matt Barmentloo on 14 June 2022	View PDF Director's details changed for Mr Matt Barmentloo on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH03	Secretary's details changed for Mr Matt Barmentloo on 14 June 2022	View PDF Secretary's details changed for Mr Matt Barmentloo on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC04	Change of details for Mr Matt Barmentloo as a person with significant control on 14 June 2022	View PDF Change of details for Mr Matt Barmentloo as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CERTNM	Company name changed cultured group (uk) LIMITED\certificate issued on 31/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10	View PDF Company name changed cultured group (uk) LIMITED\certificate issued on 31/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AD01	Registered office address changed from Kemp House 160 City Road London Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 8 September 2020	View PDF Registered office address changed from Kemp House 160 City Road London Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AD01	Registered office address changed from The Bungalow, Kingswood Manor Stubbs Lane Tadworth Lower Kingswood KT20 7AJ England to Kemp House 160 City Road London Kemp House 160 City Road London EC1V 2NX on 8 September 2020	View PDF Registered office address changed from The Bungalow, Kingswood Manor Stubbs Lane Tadworth Lower Kingswood KT20 7AJ England to Kemp House 160 City Road London Kemp House 160 City Road London EC1V 2NX on 8 September 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-06 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to The Bungalow, Kingswood Manor Stubbs Lane Tadworth Lower Kingswood KT20 7AJ on 6 April 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to The Bungalow, Kingswood Manor Stubbs Lane Tadworth Lower Kingswood KT20 7AJ on 6 April 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-05 GBP 1	View PDF Incorporation Statement of capital on 2019-11-05 GBP 1 - link opens in a new window - 30 pages (30 pages)

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