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WOODRON HOLDINGS LIMITED

Company number 09641584

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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)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	MR04	Satisfaction of charge 096415840001 in full	View PDF Satisfaction of charge 096415840001 in full - link opens in a new window - 1 page (1 page)
21 Aug 2017	SH06	Cancellation of shares. Statement of capital on 11 July 2017 GBP 120,000.00	View PDF Cancellation of shares. Statement of capital on 11 July 2017 GBP 120,000.00 - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 120,001.00	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 120,001.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The authority to allot 1 c shareof £1.00 in the capital of the company. 20/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The authority to allot 1 c shareof £1.00 in the capital of the company. 20/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2017	AA01	Current accounting period extended from 22 November 2016 to 31 March 2017	View PDF Current accounting period extended from 22 November 2016 to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 22 November 2015	View PDF Total exemption small company accounts made up to 22 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2016	AA01	Previous accounting period shortened from 23 November 2015 to 22 November 2015	View PDF Previous accounting period shortened from 23 November 2015 to 22 November 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2016	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 - 73 pages (73 pages)
02 Sep 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders	View PDF Annual return made up to 16 June 2016 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AD01	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA England to Josephs Well Josephs Well Hanover Walk Leeds LS3 1AB on 28 July 2016	View PDF Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA England to Josephs Well Josephs Well Hanover Walk Leeds LS3 1AB on 28 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	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)
20 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)

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