WITHERSLACK GROUP (HOLDINGS) LIMITED

Company number 07449888

Date	Type	Description	View / Download
28 Jan 2020	TM01	Termination of appointment of Kevin Frederick Dyson as a director on 17 January 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
09 Sep 2019	AP01	Appointment of Mrs Julie Ann Taylor as a director on 31 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Ms Jayne Louise Carter as a director on 31 August 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Richard John Wilkins as a director on 1 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Michael Anthony Barrow as a director on 31 August 2019	(1 page)
05 Jun 2019	AA	Full accounts made up to 31 August 2018	(18 pages)
06 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
05 Sep 2018	AP01	Appointment of Mr Kevin Frederick Dyson as a director on 5 September 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Craig Baxter as a director on 5 September 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Kelley Ann Fray as a director on 31 March 2018	(1 page)
22 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(34 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)
27 Nov 2017	PSC02	Notification of Wordsworth Bidco Limited as a person with significant control on 24 August 2017	(2 pages)
27 Nov 2017	PSC07	Cessation of Livingbridge Gp Company Limited as a person with significant control on 24 August 2017	(1 page)
27 Nov 2017	PSC07	Cessation of Livingbridge Ep Llp as a person with significant control on 24 August 2017	(1 page)
27 Nov 2017	PSC07	Cessation of James Francis Bowers as a person with significant control on 24 August 2017	(1 page)
16 Nov 2017	SH02	Consolidation and sub-division of shares on 24 August 2017	(4 pages)
22 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Sep 2017	SH08	Change of share class name or designation	(2 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
05 Sep 2017	TM01	Termination of appointment of Ian Michael Mckay as a director on 24 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of James Francis Bowers as a director on 24 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of James Titmuss as a director on 24 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Adam Stuart Holloway as a director on 24 August 2017	(1 page)

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