WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
Company number 08440808
- Company Overview for WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED (08440808)
- Filing history for WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED (08440808)
- People for WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED (08440808)
- Charges for WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED (08440808)
- More for WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED (08440808)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | MR01 | Registration of charge 084408080003, created on 23 October 2024 | |
| 20 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 10 Sep 2024 | SH03 |
Purchase of own shares.
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| 08 Aug 2024 | CH01 | Director's details changed for Mr Ananth Steven Singh Chokker on 8 August 2024 | |
| 08 Aug 2024 | CH01 | Director's details changed for Mr Ananth Steven Signh Chokker on 8 August 2024 | |
| 06 Aug 2024 | SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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| 30 Jul 2024 | SH02 | Sub-division of shares on 28 June 2024 | |
| 30 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 30 Jul 2024 | SH08 | Change of share class name or designation | |
| 17 Jul 2024 | AP01 | Appointment of Mr Stephen Thomas Murphy as a director on 28 June 2024 | |
| 15 Jul 2024 | SH03 | Purchase of own shares. | |
| 10 Jul 2024 | PSC08 | Notification of a person with significant control statement | |
| 10 Jul 2024 | PSC07 | Cessation of Alasdair Relph Younie as a person with significant control on 28 June 2024 | |
| 10 Jul 2024 | PSC07 | Cessation of Duncan Paul Saville as a person with significant control on 28 June 2024 | |
| 10 Jul 2024 | PSC07 | Cessation of Charles David Owen Jillings as a person with significant control on 28 June 2024 | |
| 09 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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| 09 Jul 2024 | MA | Memorandum and Articles of Association | |
| 09 Jul 2024 | RESOLUTIONS |
Resolutions
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| 05 Jul 2024 | AP01 | Appointment of Mr Dominic Timothy Edward Crabb as a director on 28 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Michael David Allen as a director on 28 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Guy Andrew Mcglashan as a director on 28 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Ananth Steven Signh Chokker as a director on 28 June 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Geoffrey Nicholas Tucker as a director on 28 June 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Algernon Alan Percy as a director on 28 June 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Charles David Owen Jillings as a director on 28 June 2024 |