WYNNSTAY GROUP P.L.C.

Company number 02704051

Date	Type	Description	View / Download
03 Dec 2020	TM01	Termination of appointment of David Andrew Thomas Evans as a director on 1 December 2020	(1 page)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 5,001,893.00	(4 pages)
04 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2020	AA	Group of companies' accounts made up to 31 October 2019	(89 pages)
07 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
09 Jan 2020	TM02	Termination of appointment of Bryan Paul Roberts as a secretary on 8 January 2020	(1 page)
09 Jan 2020	AP03	Appointment of Mrs Claire Alexander Williams as a secretary on 8 January 2020	(2 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 4,974,002.00	(4 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 4,962,746.25	(4 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
08 Apr 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)
05 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	(99 pages)
11 Mar 2019	CH01	Director's details changed for Mr Philip Michael Kirkham on 11 March 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Bryan Paul Roberts on 8 March 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr David Andrew Thomas Evans on 8 March 2019	(2 pages)
08 Mar 2019	CH03	Secretary's details changed for Mr Bryan Paul Roberts on 8 March 2019	(1 page)
16 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 31/03/2018	(4 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 4,936,446.00	(4 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 4,942,949	(4 pages)
11 Jul 2018	TM01	Termination of appointment of Kenneth Richard Greetham as a director on 11 July 2018	(1 page)
11 May 2018	AP01	Appointment of Mr Gareth Wynn Davies as a director on 8 May 2018	(2 pages)
11 May 2018	RP04CS01	Second filing of Confirmation Statement dated 31/03/2018	(6 pages)

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