Wtg Technologies Group Ltd was established in 2011. Currently we aren't aware of the number of employees at the this company. There is only one director listed for the organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STODDARD, Michael | 15 September 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 26 May 2020 | |
PSC05 - N/A | 30 March 2020 | |
TM01 - Termination of appointment of director | 30 October 2019 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 05 June 2019 | |
CH01 - Change of particulars for director | 23 July 2018 | |
CH01 - Change of particulars for director | 23 July 2018 | |
CH01 - Change of particulars for director | 19 July 2018 | |
CH03 - Change of particulars for secretary | 19 July 2018 | |
AD01 - Change of registered office address | 01 July 2018 | |
CS01 - N/A | 01 July 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 02 May 2018 | |
TM01 - Termination of appointment of director | 19 March 2018 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 04 May 2017 | |
AUD - Auditor's letter of resignation | 20 February 2017 | |
TM01 - Termination of appointment of director | 07 November 2016 | |
AD01 - Change of registered office address | 03 October 2016 | |
AP01 - Appointment of director | 07 July 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AP01 - Appointment of director | 04 July 2016 | |
AA01 - Change of accounting reference date | 07 January 2016 | |
AP01 - Appointment of director | 13 October 2015 | |
AP01 - Appointment of director | 06 October 2015 | |
AP03 - Appointment of secretary | 06 October 2015 | |
MR04 - N/A | 29 September 2015 | |
RESOLUTIONS - N/A | 24 September 2015 | |
MA - Memorandum and Articles | 24 September 2015 | |
SH01 - Return of Allotment of shares | 18 September 2015 | |
SH01 - Return of Allotment of shares | 18 September 2015 | |
SH01 - Return of Allotment of shares | 18 September 2015 | |
SH01 - Return of Allotment of shares | 18 September 2015 | |
SH01 - Return of Allotment of shares | 18 September 2015 | |
TM01 - Termination of appointment of director | 15 September 2015 | |
TM01 - Termination of appointment of director | 15 September 2015 | |
TM01 - Termination of appointment of director | 15 September 2015 | |
SH01 - Return of Allotment of shares | 08 September 2015 | |
SH01 - Return of Allotment of shares | 08 September 2015 | |
SH06 - Notice of cancellation of shares | 06 August 2015 | |
SH06 - Notice of cancellation of shares | 06 August 2015 | |
SH06 - Notice of cancellation of shares | 06 August 2015 | |
SH03 - Return of purchase of own shares | 06 August 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 19 June 2015 | |
AAMD - Amended Accounts | 18 July 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 16 May 2014 | |
TM01 - Termination of appointment of director | 22 February 2014 | |
AP01 - Appointment of director | 24 January 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 26 July 2013 | |
CH01 - Change of particulars for director | 26 July 2013 | |
AA - Annual Accounts | 06 January 2013 | |
MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AP01 - Appointment of director | 11 June 2012 | |
TM01 - Termination of appointment of director | 11 June 2012 | |
TM01 - Termination of appointment of director | 27 February 2012 | |
SH06 - Notice of cancellation of shares | 18 January 2012 | |
CERTNM - Change of name certificate | 30 December 2011 | |
RESOLUTIONS - N/A | 15 December 2011 | |
CONNOT - N/A | 15 December 2011 | |
AP01 - Appointment of director | 14 December 2011 | |
AP01 - Appointment of director | 14 December 2011 | |
AP01 - Appointment of director | 13 December 2011 | |
SH08 - Notice of name or other designation of class of shares | 10 November 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 November 2011 | |
AA01 - Change of accounting reference date | 10 November 2011 | |
SH01 - Return of Allotment of shares | 10 November 2011 | |
AP01 - Appointment of director | 04 November 2011 | |
AD01 - Change of registered office address | 25 August 2011 | |
RESOLUTIONS - N/A | 17 August 2011 | |
NEWINC - New incorporation documents | 28 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 December 2012 | Fully Satisfied |
N/A |