WYNNSTAY GROUP P.L.C.

Company number 02704051

Date	Type	Description	View / Download
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 4,849,191.00	(4 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 4,840,675.25	(4 pages)
18 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
18 Sep 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
18 Sep 2015	MR04	Satisfaction of charge 4 in full	(1 page)
18 Sep 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 4,839,472.00	(4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 4,837,280	(4 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 4,835,174.00	(4 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 4,779,155	(19 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 24/03/2015	(3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 4,779,154.75	(4 pages)
31 Mar 2015	TM01	Termination of appointment of Lord Carlile of Berriew Qc as a director on 24 March 2015	(1 page)
11 Mar 2015	AA	Group of companies' accounts made up to 31 October 2014	(35 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 4,771,468	(4 pages)
06 Aug 2014	AP01	Appointment of Mr Howell John Richards as a director on 14 July 2014	(2 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 4.762468	(4 pages)
20 May 2014	AR01	Annual return made up to 31 March 2014 with bulk list of shareholders	(19 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 4,750,562.25	(4 pages)
01 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2014	TM01	Termination of appointment of Jeffrey Kendrick as a director	(1 page)
02 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(63 pages)

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