Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WYNNSTAY GROUP P.L.C.

Company number 02704051

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 5,620,553.50
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 5,578,875.75
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 5,577,113.75
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 5,574,838.75
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 5,099,838.75
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 5,094,039.00
27 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 22/03/2022
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2022 AA Group of companies' accounts made up to 31 October 2021
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 508,130,250
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 5,079,933.75
31 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases of 500000 of 0.25PENCE per share 22/03/2022
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2022 MR01 Registration of charge 027040510012, created on 7 March 2022
08 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 5,077,794.25
06 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 5,068,021.75
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 5,067,920.50
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 5,064,496.25
05 Jul 2021 TM01 Termination of appointment of James John Mccarthy as a director on 1 July 2021
05 Jul 2021 AP01 Appointment of Mrs Catherine Bradshaw as a director on 1 July 2021
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 5,034,487.25
20 Apr 2021 AA Group of companies' accounts made up to 31 October 2020
16 Apr 2021 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
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 5,018,760.75
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 5,012,760.75