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WITHERSLACK GROUP (HOLDINGS) LIMITED

Company number 07449888

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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)
04 Sep 2017 MR04 Satisfaction of charge 074498880005 in full
31 Aug 2017 MR01 Registration of charge 074498880006, created on 24 August 2017
16 May 2017 AA Group of companies' accounts made up to 31 August 2016
28 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 8 March 2016
  • GBP 237,237.00717
18 Apr 2016 SH03 Purchase of own shares.
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 242,231.03717
15 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 01/02/2016
02 Feb 2016 TM01 Termination of appointment of Michael Davey as a director on 31 January 2016
08 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
23 Dec 2015 AP01 Appointment of Mrs Kelley Ann Fray as a director on 23 December 2015
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 288,408.86117
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 288,408.86117
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
23 Dec 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2014 MR04 Satisfaction of charge 4 in full
23 Dec 2014 MR04 Satisfaction of charge 2 in full
23 Dec 2014 MR04 Satisfaction of charge 3 in full
18 Dec 2014 MR01 Registration of charge 074498880005, created on 11 December 2014
08 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 243,568.8609
21 May 2014 AA Group of companies' accounts made up to 31 August 2013
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 243,568.85717
13 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities