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WYVERNRAIL PLC

Company number 02754846

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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 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 Oct 2024	TM01	Termination of appointment of Ian James Allison as a director on 16 October 2024	View PDF Termination of appointment of Ian James Allison as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 112 pages (112 pages)
28 Aug 2023	TM01	Termination of appointment of Christopher Nesbitt as a director on 29 July 2023	View PDF Termination of appointment of Christopher Nesbitt as a director on 29 July 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	TM01	Termination of appointment of Gavin Robert Kenning as a director on 29 July 2023	View PDF Termination of appointment of Gavin Robert Kenning as a director on 29 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 864,670	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 864,670 - link opens in a new window - 3 pages (3 pages)
18 Mar 2023	SH01	Statement of capital following an allotment of shares on 18 March 2023 GBP 864,570	View PDF Statement of capital following an allotment of shares on 18 March 2023 GBP 864,570 - link opens in a new window - 3 pages (3 pages)
12 Mar 2023	CH01	Director's details changed for Mr. Christopher Nesbitt on 12 March 2023	View PDF Director's details changed for Mr. Christopher Nesbitt on 12 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	SH01	Statement of capital following an allotment of shares on 18 February 2023 GBP 862,895	View PDF Statement of capital following an allotment of shares on 18 February 2023 GBP 862,895 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM02	Termination of appointment of Neil Ferguson Lee as a secretary on 3 January 2023	View PDF Termination of appointment of Neil Ferguson Lee as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	AP03	Appointment of Mr. Timothy John Oaks as a secretary on 3 January 2023	View PDF Appointment of Mr. Timothy John Oaks as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Dec 2022	SH01	Statement of capital following an allotment of shares on 10 December 2022 GBP 873,670	View PDF Statement of capital following an allotment of shares on 10 December 2022 GBP 873,670 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 112 pages (112 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 871,270	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 871,270 - link opens in a new window - 3 pages (3 pages)
04 Sep 2022	TM01	Termination of appointment of Thomas Tait as a director on 30 August 2022	View PDF Termination of appointment of Thomas Tait as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 August 2022 GBP 868,470	View PDF Statement of capital following an allotment of shares on 28 August 2022 GBP 868,470 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 Jul 2022	AP01	Appointment of Mr. Allan John Speakman as a director on 24 July 2022	View PDF Appointment of Mr. Allan John Speakman as a director on 24 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2022	TM01	Termination of appointment of Michael Anthony Evans as a director on 30 June 2022	View PDF Termination of appointment of Michael Anthony Evans as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 868,170	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 868,170 - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 867,210	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 867,210 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 860,610	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 860,610 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 859,310	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 859,310 - link opens in a new window - 3 pages (3 pages)

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WYVERNRAIL PLC

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