WATKIN JONES PLC

Company number 09791105

Date	Type	Description	View / Download
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	(66 pages)
16 Nov 2021	TM01	Termination of appointment of Philip Martin Byrom as a director on 11 November 2021	(1 page)
25 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
18 Oct 2021	TM01	Termination of appointment of Grenville Turner as a director on 12 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 6 October 2021	(2 pages)
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
05 Oct 2021	PSC07	Cessation of Mark Watkin Jones as a person with significant control on 12 November 2019	(1 page)
05 Oct 2021	PSC07	Cessation of Jennifer Ann Watkin Jones as a person with significant control on 12 November 2019	(1 page)
05 Oct 2021	PSC07	Cessation of Glyn Watkin Jones as a person with significant control on 12 November 2019	(1 page)
23 Sep 2021	AP01	Appointment of Mr Alan Clifford Bence Giddins as a director on 19 July 2021	(2 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	(156 pages)
15 Jun 2021	AD03	Register(s) moved to registered inspection location Link Group, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
15 Jun 2021	AD02	Register inspection address has been changed to Link Group, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
21 Apr 2021	AP03	Appointment of Ms Kerry Anne Watson as a secretary on 19 April 2021	(2 pages)
21 Apr 2021	TM02	Termination of appointment of Philip Martin Byrom as a secretary on 19 April 2021	(1 page)
18 Dec 2020	AD01	Registered office address changed from 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom to 7-9 Swallow Street London W1B 4DE on 18 December 2020	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 2,552,688.75	(3 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 2,552,688.75	(3 pages)
27 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(125 pages)
11 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
15 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	(109 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meetings 14/02/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Mar 2019	AP01	Appointment of Mrs Elizabeth Mcgee Reilly as a director on 21 January 2019	(2 pages)