Companies House does not verify the accuracy of the information filed

WYNNSTAY GROUP P.L.C.

Company number 02704051

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 4,749,062.25	View PDF Statement of capital following an allotment of shares on 19 March 2014 GBP 4,749,062.25 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 4,737,337.25	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 4,737,337.25 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 4,731,211.50	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 4,731,211.50 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 4,712,541.75	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 4,712,541.75 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 4,708,076.50	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 4,708,076.50 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	TM01	Termination of appointment of Edward Owen as a director	View PDF Termination of appointment of Edward Owen as a director - link opens in a new window - 1 page (1 page)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 4,198,164.50	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 4,198,164.50 - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	AP01	Appointment of Mr Philip Michael Kirkham as a director	View PDF Appointment of Mr Philip Michael Kirkham as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AR01	Annual return made up to 31 March 2013 with bulk list of shareholders	View PDF Annual return made up to 31 March 2013 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 38 pages (38 pages)
21 Mar 2013	TM01	Termination of appointment of John Davies as a director	View PDF Termination of appointment of John Davies as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 4,185,507.75	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 4,185,507.75 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 4,179,358.75	View PDF Statement of capital following an allotment of shares on 17 July 2012 GBP 4,179,358.75 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	MISC	Section 519 - aud res	View PDF Section 519 - aud res - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 4,176,858.75	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 4,176,858.75 - link opens in a new window - 6 pages (6 pages)
01 May 2012	CH01	Director's details changed for Mr James John Mccarthy on 1 March 2012	View PDF Director's details changed for Mr James John Mccarthy on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with bulk list of shareholders	View PDF Annual return made up to 31 March 2012 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 20/03/2012	View PDF Resolutions RES13 ‐ Market purchases 20/03/2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WYNNSTAY GROUP P.L.C.

Filter by category