WYELANDS LIMITED

Company number 01536428

Date	Type	Description	View / Download
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 29,320,000	(4 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc to £29320000 of £1EACH 18/12/2015	(1 page)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 29,070,000	(3 pages)
10 Dec 2015	TM01	Termination of appointment of Holger N/a Beyer as a director on 24 November 2015	(1 page)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 28,820,000.00	(4 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc shares 23/10/2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 19 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr. Iain Mark Hunter as a director on 28 September 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Matthew Christian Cowan as a director on 30 September 2015	(2 pages)
03 Sep 2015	AA	Full accounts made up to 30 April 2015	(31 pages)
14 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 28,320,000	(6 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 28,320,000	(4 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 11/06/2015	(1 page)
16 Jun 2015	AP03	Appointment of Mr Patrick Thomas Clark as a secretary on 8 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Georgina Mary Behrens as a director on 8 May 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Georgina Mary Behrens as a secretary on 8 May 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Philip James Ashdown as a director on 24 April 2015	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Decommission the memorandum increase the share cap 31/03/2014	(3 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 27,520,000	(3 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 13/10/2014	(1 page)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 27,120,000	(3 pages)
14 Oct 2014	AP01	Appointment of Nicholas Sherren Parker as a director on 13 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mrs Georgina Mary Behrens as a director on 13 October 2014	(2 pages)
23 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2014	(20 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)