WESTON GROUP PLC

Company number 04179330

Date	Type	Description	View / Download
15 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	(3 pages)
09 May 2024	RESOLUTIONS	Resolutions RES13 ‐ The agreement between the directors of the company and the weston homespension scheme to change the redemption date of their tranche of redeemable preference shares, issued in the capital of the company, due for redemption on 31ST july 2026 to 31ST july 2029, be ratified by the members. 29/04/2024	(1 page)
08 May 2024	AA	Group of companies' accounts made up to 31 July 2023	(43 pages)
02 May 2024	TM01	Termination of appointment of Richard James Downing as a director on 30 April 2024	(1 page)
02 May 2024	MR01	Registration of charge 041793300007, created on 29 April 2024	(86 pages)
12 Sep 2023	TM01	Termination of appointment of Stephan Arthur Miles-Brown as a director on 4 September 2023	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	(42 pages)
12 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(5 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 July 2021	(41 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/10/2021 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Nov 2021	SH06	Cancellation of shares. Statement of capital on 19 October 2021 GBP 870,865.76	(6 pages)
02 Nov 2021	SH03	Purchase of own shares.	(3 pages)
08 Sep 2021	AP01	Appointment of Mr Peter Gore as a director on 6 September 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(5 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 July 2020	(40 pages)
02 Nov 2020	AP01	Appointment of Ms Suzanne Michele Aplin as a director on 2 November 2020	(2 pages)
02 Nov 2020	SH06	Cancellation of shares. Statement of capital on 20 October 2020 GBP 870,868.26	(6 pages)
02 Nov 2020	TM01	Termination of appointment of Jonathan Richard Lewis as a director on 30 October 2020	(1 page)
02 Nov 2020	SH03	Purchase of own shares.	(3 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 20/10/2020	(1 page)
17 Sep 2020	MR01	Registration of charge 041793300006, created on 8 September 2020	(42 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
12 Mar 2020	SH06	Cancellation of shares. Statement of capital on 3 March 2020 GBP 870,878.26	(6 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Buyback contract, conflict of interest 03/03/2020	(1 page)