WALKER CRIPS GROUP PLC

Company number 01432059

Date	Type	Description	View / Download
09 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	(112 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to call a general meeting of shareholders on not less than fourteen clear days notice 27/09/2024	(2 pages)
28 Jun 2024	TM01	Termination of appointment of Clive Bouch as a director on 27 June 2024	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
14 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(108 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/company business 27/09/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(106 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	(4 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 28/09/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(115 pages)
10 Feb 2021	AUD	Auditor's resignation	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(115 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company be authorised to call a general meeting 09/09/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
19 Dec 2019	AD02	Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
02 Oct 2019	AP01	Appointment of Mr Sanath Sanjeewa Dandeniya as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Rodney Arnold Fitzgerald as a director on 30 September 2019	(1 page)
30 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(105 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Aug 2019	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Mark Justin Wells Rushton as a director on 30 January 2019	(1 page)
22 Jan 2019	AP03	Appointment of Mr Roderick Goddard as a secretary on 17 January 2019	(2 pages)