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WYNBURG GROUP LIMITED

Company number 08008566

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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)
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 101,878.9988
15 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
18 Jun 2015 AP01 Appointment of Mr Guy James Mutlow Smith as a director on 7 May 2015
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 101,878.999
16 Feb 2015 AA Group of companies' accounts made up to 31 August 2014
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 101,878.9988
20 Feb 2014 AA Group of companies' accounts made up to 31 August 2013
09 Oct 2013 AUD Auditor's resignation
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
27 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
13 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012 SH08 Change of share class name or designation
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 131,614.99
05 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2012 AP01 Appointment of Peter Mutlow Smith as a director
04 May 2012 AP01 Appointment of Keith Brayshaw as a director
04 May 2012 AP03 Appointment of Keith Brayshaw as a secretary
04 May 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 4 May 2012
26 Apr 2012 CERTNM Company name changed aghoco 1098 LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-19
26 Apr 2012 CONNOT Change of name notice
25 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 August 2012
25 Apr 2012 TM02 Termination of appointment of A G Secretarial Limited as a secretary
25 Apr 2012 TM01 Termination of appointment of Roger Hart as a director
25 Apr 2012 TM01 Termination of appointment of Inhoco Formations Limited as a director