GWP GROUP LIMITED

Company number 05459368

Date	Type	Description	View / Download
16 Apr 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 191,868	(4 pages)
16 Apr 2015	SH03	Purchase of own shares.	(3 pages)
12 Aug 2014	MR01	Registration of charge 054593680004, created on 25 July 2014	(47 pages)
12 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders	(9 pages)
12 Jun 2014	TM02	Termination of appointment of Claire Reed as a secretary	(1 page)
12 Jun 2014	AP03	Appointment of Mr Paul Bullock as a secretary	(2 pages)
06 Jun 2014	SH06	Cancellation of shares. Statement of capital on 6 June 2014 GBP 194,261	(4 pages)
12 May 2014	SH06	Cancellation of shares. Statement of capital on 12 May 2014 GBP 194,261	(4 pages)
12 May 2014	SH03	Purchase of own shares.	(3 pages)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
13 Feb 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Shareholder agreement 18/12/2013	(1 page)
30 Sep 2013	SH06	Cancellation of shares. Statement of capital on 30 September 2013 GBP 196,654	(4 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
29 Aug 2013	MISC	Section 519	(1 page)
25 Jun 2013	AA	Full accounts made up to 30 September 2012	(25 pages)
11 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(10 pages)
11 Jun 2013	CH03	Secretary's details changed for Claire Paish on 24 November 2012	(1 page)
15 May 2013	AUD	Auditor's resignation	(2 pages)
17 Apr 2013	SH03	Purchase of own shares.	(3 pages)
17 Apr 2013	SH03	Purchase of own shares.	(3 pages)
18 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(10 pages)
06 Jan 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
30 Sep 2011	TM01	Termination of appointment of Ronald Williams as a director	(1 page)
17 Aug 2011	AUD	Auditor's resignation	(1 page)