WALSTEAD GROUP LIMITED

Company number 09927306

Date	Type	Description	View / Download
06 Jan 2017	CH01	Director's details changed for Debrah Harris on 28 June 2016	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 27/02/2017	(7 pages)
21 Sep 2016	CH01	Director's details changed for Mr Richard Charles Fookes on 22 June 2016	(2 pages)
21 Sep 2016	CH01	Director's details changed for Mr Mark Scanlon on 22 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Debrah Harris as a director on 28 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mrs Zoe Repman as a director on 28 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Roy Kingston as a director on 28 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Mark Scanlon as a director on 22 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Richard Charles Fookes as a director on 22 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Paul Utting as a director on 22 June 2016	(2 pages)
24 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22	(3 pages)
24 Jun 2016	MR01	Registration of charge 099273060001, created on 22 June 2016	(39 pages)
23 Jun 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 50,000	(3 pages)
23 Jun 2016	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 22 Westside Centre London Road Colchester Essex CO3 8PH on 23 June 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of David Richard Wardrop as a director on 8 March 2016	(1 page)
11 Mar 2016	AP01	Appointment of Oliver John Tudor Jones as a director on 8 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Michael Anthony Reynolds as a director on 8 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Rahul Satsangi as a director on 8 March 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr David Richard Wardrop as a director on 22 December 2015	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 22 December 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Richard Michael Bursby as a director on 22 December 2015	(1 page)
15 Jan 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 December 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 22 December 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Nicholas David Morrill as a director on 22 December 2015	(2 pages)