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WYER HOLDINGS LIMITED

Company number 13476627

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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)
29 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2022	TM01	Termination of appointment of Elijah Kwaku Addae Gyedu Djan as a director on 23 September 2022	View PDF Termination of appointment of Elijah Kwaku Addae Gyedu Djan as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Carsten Thedor Johan Dankaart as a director on 23 September 2022	View PDF Termination of appointment of Carsten Thedor Johan Dankaart as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of Carsten Thedor Johan Dankaart as a person with significant control on 6 September 2022	View PDF Cessation of Carsten Thedor Johan Dankaart as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of Elijah Kwaku Addae Gyedu Djan as a person with significant control on 6 September 2022	View PDF Cessation of Elijah Kwaku Addae Gyedu Djan as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 3 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP01	Appointment of Mr Elijah Kwaku Addae Gyedu Djan as a director on 3 June 2022	View PDF Appointment of Mr Elijah Kwaku Addae Gyedu Djan as a director on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Carsten Thedor Johan Dankaart as a director on 3 June 2022	View PDF Appointment of Mr Carsten Thedor Johan Dankaart as a director on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC01	Notification of Elijah Kwaku Addae Gyedu Djan as a person with significant control on 3 June 2022	View PDF Notification of Elijah Kwaku Addae Gyedu Djan as a person with significant control on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD01	Registered office address changed from 52 Reardon House Reardon Street London E1W 2QJ England to 15 Scoulding House 15 Scoulding House Mellish Street London London E14 8NP on 3 March 2022	View PDF Registered office address changed from 52 Reardon House Reardon Street London E1W 2QJ England to 15 Scoulding House 15 Scoulding House Mellish Street London London E14 8NP on 3 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CERTNM	Company name changed remo holdings LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08	View PDF Company name changed remo holdings LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AD01	Registered office address changed from Flat 15 Scoulding House Mellish Street London E14 8NP England to 52 Reardon House Reardon Street London E1W 2QJ on 6 September 2021	View PDF Registered office address changed from Flat 15 Scoulding House Mellish Street London E14 8NP England to 52 Reardon House Reardon Street London E1W 2QJ on 6 September 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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