W.H. IRELAND GROUP PLC

Company number 03870190

Date	Type	Description	View / Download
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 1,393,258.95	(8 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,391,284.45	(4 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
04 Dec 2017	PSC02	Notification of Polygon Global Partners Llp as a person with significant control on 2 May 2017	(2 pages)
31 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 1,391,113.80	(8 pages)
14 Jul 2017	AA	Group of companies' accounts made up to 30 November 2016	(74 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,390,799.80	(8 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,374,799.80	(8 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2017	AP01	Appointment of Ms Victoria Genevieve Raffe as a director on 1 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Humphrey Richard Percy as a director on 1 December 2016	(2 pages)
07 Jan 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 1,309,011.80	(8 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,309,011.80	(8 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 1,306,865.50	(8 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,290,286.00	(8 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 1,305,950.90	(8 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 1,289,920.15	(4 pages)
20 Apr 2016	AA	Group of companies' accounts made up to 30 November 2015	(55 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,287,920.15	(4 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 701 of ca 2006 31/03/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 1,287,234.25	(4 pages)
29 Feb 2016	AP01	Appointment of Mr Jonathan Hugh David Carey as a director on 29 February 2016	(2 pages)

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