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WISTERIA WEALTH LIMITED

Company number 13135335

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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)
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
01 Jun 2023 AD01 Registered office address changed from 132a Bournemouth Road Chandlers Ford Eastleigh SO53 3AL United Kingdom to Botley Mills Botley Southampton SO30 2GB on 1 June 2023
17 May 2023 AA Unaudited abridged accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
25 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
10 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 SH10 Particulars of variation of rights attached to shares
20 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
26 Aug 2021 PSC02 Notification of Roqstar Holdings Ltd as a person with significant control on 26 August 2021
12 Feb 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
14 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-14
  • GBP 100