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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)
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 614,515
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 614,115
28 Oct 2011 TM01 Termination of appointment of Philip Tarry as a director
27 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Neil Ferguson Lee on 25 October 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 613,415
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 612,695
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 606,570
03 May 2011 AA Full accounts made up to 31 October 2010
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 603,770.00
19 Nov 2010 AP01 Appointment of Kevin Hall as a director
18 Nov 2010 AR01 Annual return made up to 12 October 2010 with bulk list of shareholders
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 593,880
08 Nov 2010 TM02 Termination of appointment of Robert Grange as a secretary
08 Nov 2010 AP03 Appointment of Neil Ferguson Lee as a secretary
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 571,240
13 May 2010 AP03 Appointment of Robert Grange as a secretary
05 May 2010 AA Full accounts made up to 31 October 2009
26 Apr 2010 TM01 Termination of appointment of Thomas Birtwistle as a director
26 Apr 2010 TM02 Termination of appointment of Beverley Miller as a secretary
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 557,565
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 March 2010
  • GBP 557,565.00
09 Mar 2010 CH01 Director's details changed for Philip John Tarry on 20 February 2010
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 52,243,500
23 Feb 2010 AP01 Appointment of Mr Michael Kenneth Thomas as a director