WICKES GROUP PLC

Company number 12189061

Date	Type	Description	View / Download
27 Sep 2023	SH06	Cancellation of shares. Statement of capital on 22 September 2023 GBP 25,899,030.90	(6 pages)
27 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
19 Sep 2023	SH06	Cancellation of shares. Statement of capital on 15 September 2023 GBP 25,920,625.20	(6 pages)
19 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
19 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
12 Sep 2023	SH06	Cancellation of shares. Statement of capital on 8 September 2023 GBP 25,942,296.20	(4 pages)
11 Sep 2023	SH03	Purchase of own shares.	(4 pages)
04 Sep 2023	SH06	Cancellation of shares. Statement of capital on 1 September 2023 GBP 25,948,263.80	(6 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	(4 pages)
01 Sep 2023	SH06	Cancellation of shares. Statement of capital on 25 August 2023 GBP 25,950,745.40	(6 pages)
22 Aug 2023	SH06	Cancellation of shares. Statement of capital on 18 August 2023 GBP 25,955,044.60	(4 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 11 August 2023 GBP 25,958,236.90	(6 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 4 August 2023 GBP 25,961,362.90	(6 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(168 pages)
06 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 23/05/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2023	AP01	Appointment of Ms Laura Louise Harricks as a director on 1 June 2023	(2 pages)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
01 Aug 2022	AP01	Appointment of Mr Mark Alexander George as a director on 29 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Julie Ann Wirth as a director on 29 July 2022	(1 page)
08 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2022	AA	Group of companies' accounts made up to 1 January 2022	(168 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(5 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 25,963,799.8	(3 pages)
11 Jun 2021	AA	Full accounts made up to 26 December 2020	(22 pages)
10 May 2021	AD02	Register inspection address has been changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)