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STYLES & WOOD GROUP LIMITED

Company number 05622016

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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)
07 Jun 2019 MR01 Registration of charge 056220160009, created on 31 May 2019
29 Apr 2019 AA Full accounts made up to 30 June 2018
12 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
10 Aug 2018 TM01 Termination of appointment of Paul Raymond Mitchell as a director on 31 July 2018
08 May 2018 SH02 Sub-division of shares on 19 April 2018
02 May 2018 MR01 Registration of charge 056220160008, created on 20 April 2018
01 May 2018 MR04 Satisfaction of charge 056220160006 in full
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 MR01 Registration of charge 056220160007, created on 20 April 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 3,597,336.84
19 Mar 2018 MAR Re-registration of Memorandum and Articles
19 Mar 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Mar 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Mar 2018 RR02 Re-registration from a public company to a private limited company
16 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
16 Mar 2018 TM01 Termination of appointment of Matthew Widdall as a director on 8 March 2018
16 Mar 2018 TM01 Termination of appointment of Robert Eric Hough as a director on 8 March 2018
08 Mar 2018 SH19 Statement of capital on 8 March 2018
  • GBP 3,597,327.28
08 Mar 2018 CERT15 Certificate of reduction of issued capital
08 Mar 2018 OC425 Scheme of arrangement - amalgam
27 Feb 2018 MA Memorandum and Articles of Association
27 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re scheme of arrangement, directors auth. Re-reg as aprivate LIMITED company. 12/02/2018
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates