WYNNSTAY GROUP P.L.C.

Company number 02704051

Date	Type	Description	View / Download
08 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 4,918,814	(8 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and trading status of shares and exemption from keeping a register of people with significant control) was registered on 11/05/2018 and again (trading status of shares and exemption from keeping a register of people with significant control) on 10/01/2019.	(4 pages)
28 Mar 2018	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	(3 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 4,918,813.75	(8 pages)
14 Mar 2018	AA	Group of companies' accounts made up to 31 October 2017	(84 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 4,916,344.50	(4 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 4,910,298.00	(8 pages)
31 Oct 2017	MR04	Satisfaction of charge 11 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 6 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 8 in full	(1 page)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 4,873,798.25	(4 pages)
26 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
16 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	(68 pages)
02 Dec 2016	MR05	All of the property or undertaking has been released from charge 8	(5 pages)
02 Dec 2016	MR05	All of the property or undertaking has been released from charge 11	(5 pages)
02 Dec 2016	MR05	All of the property or undertaking has been released from charge 6	(5 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 4,867,471.00	(8 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 4,862,221.00	(4 pages)
14 May 2016	AR01	Annual return made up to 31 March 2016 with bulk list of shareholders Statement of capital on 2016-05-14 GBP 4,849,191	(20 pages)
26 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	(71 pages)
12 Apr 2016	AP01	Appointment of Mr Stephen John Ellwood as a director on 1 April 2016	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next