WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

Company number 00022473

Date	Type	Description	View / Download
25 Jun 2021	AD02	Register inspection address has been changed to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
24 Jun 2021	CH03	Secretary's details changed for Susan Margaret Wallace on 24 June 2021	(1 page)
13 Oct 2020	AA	Full accounts made up to 25 March 2020	(55 pages)
09 Oct 2020	CH03	Secretary's details changed for Susan Margaret Wallace on 7 October 2020	(1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
02 Mar 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Hamilton House Mabledon Place London WC1H 9BB on 2 March 2020	(1 page)
16 Jan 2020	MR01	Registration of charge 000224730039, created on 13 January 2020	(15 pages)
17 Oct 2019	AA	Full accounts made up to 25 March 2019	(48 pages)
09 Oct 2019	TM01	Termination of appointment of Toby James Carson Parker as a director on 30 September 2019	(1 page)
09 Oct 2019	AP03	Appointment of Susan Margaret Wallace as a secretary on 1 October 2019	(2 pages)
09 Oct 2019	TM02	Termination of appointment of Toby James Carson Parker as a secretary on 30 September 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/07/2019	(2 pages)
29 Oct 2018	MR01	Registration of charge 000224730038, created on 25 October 2018	(15 pages)
20 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business; directors report received, dividend declared, directors remuneration fixed, directors re-elected 10/07/2018	(2 pages)
27 Jun 2018	AA	Full accounts made up to 25 March 2018	(43 pages)
01 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
01 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
25 Aug 2017	CH01	Director's details changed for Mr Charles Hamar Delevingne on 1 January 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Terence John Nagle as a director on 13 July 2017	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/07/2017	(2 pages)
19 Jul 2017	AA	Full accounts made up to 25 March 2017	(36 pages)
18 May 2017	AP01	Appointment of Caroline Mary Tolhurst as a director on 28 March 2017	(2 pages)