WALKER CRIPS GROUP PLC

Company number 01432059

Date	Type	Description	View / Download
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)
22 Jan 2019	TM02	Termination of appointment of Rodney Arnold Fitzgerald as a secretary on 17 January 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 05/09/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(88 pages)
04 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
24 Jul 2018	TM01	Termination of appointment of Guy Jonathan Barton Jackson as a director on 23 July 2018	(1 page)
23 Jul 2018	AP03	Appointment of Mr Rodney Arnold Fitzgerald as a secretary on 23 July 2018	(2 pages)
23 Jul 2018	TM02	Termination of appointment of Guy Jonathan Barton Jackson as a secretary on 23 July 2018	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 2,888,199.68	(8 pages)
29 Dec 2017	AD01	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Robert Alan Elliott as a director on 1 October 2017	(1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 2,860,895.88	(8 pages)
29 Sep 2017	CH01	Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 06/09/2017 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(97 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 2,848,925.61	(8 pages)
10 Apr 2017	AP01	Appointment of Mr Clive Bouch as a director on 31 March 2017	(2 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 2,825,478.95	(8 pages)
08 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 2,684,105.36	(8 pages)

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