NAYLOR WINTERSGILL LIMITED

Company number 07443413

Date	Type	Description	View / Download
09 May 2023	TM01	Termination of appointment of Alison Marjorie Whalley as a director on 30 April 2023	(1 page)
09 May 2023	TM01	Termination of appointment of Simon Andrew Roberts as a director on 30 April 2023	(1 page)
05 May 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 May 2023	SH08	Change of share class name or designation	(2 pages)
05 May 2023	SH08	Change of share class name or designation	(2 pages)
05 May 2023	SH08	Change of share class name or designation	(2 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	(14 pages)
18 Apr 2023	SH08	Change of share class name or designation	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Christopher David Gumbley as a director on 31 March 2023	(1 page)
16 Mar 2023	MR04	Satisfaction of charge 074434130003 in full	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	(6 pages)
06 Dec 2022	AP01	Appointment of Simon Andrew Roberts as a director on 1 September 2022	(2 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
10 Dec 2021	SH06	Cancellation of shares. Statement of capital on 29 September 2021 GBP 900,000	(15 pages)
09 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	(8 pages)
23 Sep 2021	SH06	Cancellation of shares. Statement of capital on 29 June 2021 GBP 924,375	(19 pages)
13 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
13 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
05 Jul 2021	MR01	Registration of charge 074434130003, created on 1 July 2021	(56 pages)
11 Jun 2021	SH06	Cancellation of shares. Statement of capital on 29 March 2021 GBP 948,750	(19 pages)
11 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
11 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)

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