WYNNSTAY GROUP P.L.C.

Company number 02704051

Date	Type	Description	View / Download
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 5,781,840.00	(8 pages)
02 Oct 2024	AP01	Appointment of Mr Alk Brand as a director on 1 October 2024	(2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 5,769,354.25	(8 pages)
24 Apr 2024	AA	Group of companies' accounts made up to 31 October 2023	(111 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: company authorised to make one or more market purchases on the london stock exchange of ordinary shares 26/03/2023	(2 pages)
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 5,746,645	(8 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 5,745,990.50	(8 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 5,744,355.75	(5 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 5,742,201.25	(5 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 5,745,058.00	(8 pages)
02 Jan 2024	TM01	Termination of appointment of Bryan Paul Roberts as a director on 2 January 2024	(1 page)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 5,738,790.75	(8 pages)
16 Oct 2023	AP01	Appointment of Mr Robert John Thomas as a director on 2 October 2023	(2 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 5,729,088.50	(8 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 5,729,088.50	(8 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 5,638,646.50	(8 pages)
25 May 2023	TM01	Termination of appointment of Philip Michael Kirkham as a director on 24 May 2023	(1 page)
20 Apr 2023	AP01	Appointment of Mr Steven Derek Esom as a director on 18 April 2023	(2 pages)
20 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 31 October 2022	(101 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: one or more market purchases of a maximum 500,000 ordinary shares of £0.25 each 21/03/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 5,620,553.50	(4 pages)