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WENLOCK EDGE (HOLDINGS) LTD

Company number 08552786

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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 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 200	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 200 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	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)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AD01	Registered office address changed from The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP to Stretton Westwood Lea Quarry Stretton Westwood Much Wenlock Shropshire TF13 6DG on 8 October 2014	View PDF Registered office address changed from The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP to Stretton Westwood Lea Quarry Stretton Westwood Much Wenlock Shropshire TF13 6DG on 8 October 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
15 Aug 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/06/2013	View PDF Resolutions RES13 ‐ Company business 03/06/2013 - link opens in a new window - 1 page (1 page)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	MR01	Registration of charge 085527860003	View PDF Registration of charge 085527860003 - link opens in a new window - 10 pages (10 pages)
02 Aug 2013	MR01	Registration of charge 085527860002	View PDF Registration of charge 085527860002 - link opens in a new window - 10 pages (10 pages)
23 Jul 2013	MR01	Registration of charge 085527860001	View PDF Registration of charge 085527860001 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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