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WARD GROUP HOLDINGS LIMITED

Company number 12336828

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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)
15 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 50 pages (50 pages)
29 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC07	Cessation of Michael Ward as a person with significant control on 27 March 2020	View PDF Cessation of Michael Ward as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of David Ward as a person with significant control on 27 March 2020	View PDF Cessation of David Ward as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 3 December 2021	View PDF Second filing of Confirmation Statement dated 3 December 2021 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 2 December 2021	View PDF Second filing of Confirmation Statement dated 2 December 2021 - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
02 Dec 2021	CS01	26/11/21 Statement of Capital gbp 108.41 ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 03/11/22	View PDF 26/11/21 Statement of Capital gbp 108.41 ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 03/11/22 - link opens in a new window - 8 pages (8 pages)
17 Nov 2021	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)
14 Jun 2021	SH02	Sub-division of shares on 21 April 2021	View PDF Sub-division of shares on 21 April 2021 - link opens in a new window - 6 pages (6 pages)
12 Jun 2021	SH02	Sub-division of shares on 21 April 2021	View PDF Sub-division of shares on 21 April 2021 - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 108.41	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 108.41 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 26 November 2020	View PDF Second filing of Confirmation Statement dated 26 November 2020 - link opens in a new window - 4 pages (4 pages)
25 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share for the company be sub divided / share purchased agreement / name of the company be changed 21/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share for the company be sub divided / share purchased agreement / name of the company be changed 21/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 May 2021	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)
21 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-21 - link opens in a new window - 3 pages (3 pages)
21 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2021	RP04CS01	Second filing of Confirmation Statement dated 26 November 2020	View PDF Second filing of Confirmation Statement dated 26 November 2020 - link opens in a new window - 4 pages (4 pages)
14 May 2021	RP04CS01	Second filing of Confirmation Statement dated 26 November 2020	View PDF Second filing of Confirmation Statement dated 26 November 2020 - link opens in a new window - 4 pages (4 pages)
11 May 2021	TM01	Termination of appointment of Malcolm Earl Richards as a director on 21 April 2021	View PDF Termination of appointment of Malcolm Earl Richards as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM01	Termination of appointment of Dennis Michael Bell as a director on 21 April 2021	View PDF Termination of appointment of Dennis Michael Bell as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)

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WARD GROUP HOLDINGS LIMITED

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