WAIN ESTATES LIMITED

Company number 06764751

Date	Type	Description	View / Download
15 Dec 2017	PSC07	Cessation of William Ainscough as a person with significant control on 11 October 2016	(1 page)
15 Dec 2017	PSC02	Notification of Wain Group Holdings Ltd as a person with significant control on 11 October 2016	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Darren Jones as a director on 2 October 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Paul Wrigglesworth as a director on 16 December 2016	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Mark Austin Booth as a director on 16 December 2016	(2 pages)
13 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(30 pages)
22 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
06 Dec 2016	TM01	Termination of appointment of Andrew John Gee as a director on 31 October 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr Darren Jones as a director on 20 September 2016	(2 pages)
08 Apr 2016	SH20	Statement by Directors	(1 page)
05 Apr 2016	SH19	Statement of capital on 5 April 2016 GBP 27,226,991.00	(4 pages)
05 Apr 2016	CAP-SS	Solvency Statement dated 04/04/16	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(23 pages)
22 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 30,226,991	(5 pages)
28 Jul 2015	AD01	Registered office address changed from Clarence House Clarence Street Manchester M2 4DW to Carrington Business Park Manchester Road Carrington Manchester M31 4DD on 28 July 2015	(1 page)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 30,226,991	(4 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 23,651,567	(4 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(19 pages)
17 Mar 2015	AP01	Appointment of Mr Andrew John Gee as a director on 12 January 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 23,558,987	(4 pages)
20 Mar 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
16 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 23,558,987	(4 pages)
16 Dec 2013	TM01	Termination of appointment of Andrew Mcfarlane as a director	(1 page)
07 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)