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WENTFORTH ASSOCIATES LIMITED

Company number 09877671

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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)
22 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 SH10 Particulars of variation of rights attached to shares
25 Nov 2020 SH08 Change of share class name or designation
13 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company hereby ratify the conduct of each person irrevocably consent to and sanction the 31/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 CH01 Director's details changed for Mr Edward Wheatcroft on 21 September 2020
21 Sep 2020 CH01 Director's details changed for Mr David Lewis Wheatcroft on 21 September 2020
21 Sep 2020 CH01 Director's details changed for Mrs Catherine Elsie Wheatcroft on 21 September 2020
21 Sep 2020 PSC04 Change of details for Mr Edward Wheatcroft as a person with significant control on 21 September 2020
03 Sep 2020 CH01 Director's details changed for Mr Ben Wheatcroft on 3 September 2020
05 Aug 2020 AA Group of companies' accounts made up to 31 October 2019
10 Mar 2020 SH02 Statement of capital on 1 May 2019
  • GBP 1,188,500
21 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
21 May 2019 AA Group of companies' accounts made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
07 Dec 2018 SH02 Statement of capital on 1 May 2018
  • GBP 2,188,500
07 Dec 2018 SH02 Statement of capital on 1 January 2018
  • GBP 2,388,500
07 Dec 2018 SH02 Statement of capital on 10 April 2017
  • GBP 2,458,500
05 Dec 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
05 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14 (1) of articles of association is disapplied to allow director to count in quorum and to vote 01/05/2018
05 Dec 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
05 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) of association is disapplied to allow director to count in quorum and to vote 01/01/2018
05 Dec 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
05 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) of association is disapplied to allow a director to count in quorum and to vote 10/04/2017
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017