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WEYBOURNE GROUP LIMITED

Company number 08445070

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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)
08 May 2019	CAP-SS	Solvency Statement dated 08/05/19	View PDF Solvency Statement dated 08/05/19 - link opens in a new window - 1 page (1 page)
08 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Emily Dyson Paley as a director on 8 May 2019	View PDF Termination of appointment of Emily Dyson Paley as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Samuel Dyson as a director on 8 May 2019	View PDF Termination of appointment of Samuel Dyson as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Caroline Jane Tucker as a director on 8 May 2019	View PDF Termination of appointment of Caroline Jane Tucker as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of James Dyson as a director on 8 May 2019	View PDF Termination of appointment of James Dyson as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Ian Roper Taylor as a director on 8 May 2019	View PDF Termination of appointment of Ian Roper Taylor as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Ian Stuart Robertson as a director on 8 May 2019	View PDF Termination of appointment of Ian Stuart Robertson as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Anthony John Hobson as a director on 8 May 2019	View PDF Termination of appointment of Anthony John Hobson as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of James Jeffrey Corfield Bucknall as a director on 8 May 2019	View PDF Termination of appointment of James Jeffrey Corfield Bucknall as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	MR04	Satisfaction of charge 084450700001 in full	View PDF Satisfaction of charge 084450700001 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Nov 2018	MR01	Registration of charge 084450700001, created on 26 November 2018	View PDF Registration of charge 084450700001, created on 26 November 2018 - link opens in a new window - 24 pages (24 pages)
23 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AP01	Appointment of Mr Ben Wiseman as a director on 18 October 2018	View PDF Appointment of Mr Ben Wiseman as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 53 pages (53 pages)
29 Jan 2018	CH01	Director's details changed for Mr Anthony John Hobson on 26 January 2018	View PDF Director's details changed for Mr Anthony John Hobson on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	SH02	Sub-division of shares on 23 October 2017	View PDF Sub-division of shares on 23 October 2017 - link opens in a new window - 7 pages (7 pages)
14 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,061.9324	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 1,061.9324 - link opens in a new window - 7 pages (7 pages)

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