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WOODCOCK GROUP LIMITED

Company number 09771394

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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)
23 Mar 2016	CAP-SS	Solvency Statement dated 23/03/16	View PDF Solvency Statement dated 23/03/16 - link opens in a new window - 1 page (1 page)
23 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/03/2016 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share capital 23/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share capital 23/03/2016 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	SH19	Statement of capital on 16 March 2016 GBP 468,278.74	View PDF Statement of capital on 16 March 2016 GBP 468,278.74 - link opens in a new window - 8 pages (8 pages)
16 Mar 2016	CAP-SS	Solvency Statement dated 16/03/16	View PDF Solvency Statement dated 16/03/16 - link opens in a new window - 1 page (1 page)
16 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled. 16/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled. 16/03/2016 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 468,277.74	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 468,277.74 - link opens in a new window - 7 pages (7 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
22 Feb 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)
10 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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