WYKO GROUP LIMITED

Company number 01125753

Date	Type	Description	View / Download
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Jun 2016	TM01	Termination of appointment of Martyn Richard Powell as a director on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Stephen David Waugh as a director on 30 June 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of David White as a director on 4 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of David White as a director on 4 January 2016	(1 page)
18 Jan 2016	MISC	Aud res sect 519	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(4 pages)
19 Nov 2015	AP01	Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 72,589,271	(4 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 72,589,271	(4 pages)
11 Jul 2014	MR04	Satisfaction of charge 17 in full	(2 pages)
11 Jul 2014	MR04	Satisfaction of charge 16 in full	(2 pages)
11 Jul 2014	MR04	Satisfaction of charge 15 in full	(2 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 72,589,271	(4 pages)
03 Sep 2013	AP01	Appointment of Mr Martyn Richard Powell as a director	(2 pages)
30 Jul 2013	SH19	Statement of capital on 30 July 2013 GBP 72,589,271	(4 pages)
30 Jul 2013	SH20	Statement by directors	(1 page)
30 Jul 2013	CAP-SS	Solvency statement dated 22/07/13	(1 page)
25 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 22/07/2013	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)

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