WARD GROUP HOLDINGS LIMITED

Company number 12336828

Date	Type	Description	View / Download
11 May 2021	TM01	Termination of appointment of Dennis Michael Bell as a director on 21 April 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Toby James Potter as a director on 21 April 2021	(1 page)
09 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
21 Dec 2020	CS01	26/11/20 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14.05.2021 and 03.06.2021.	(5 pages)
01 Sep 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Miss Siwan Adele Ward as a director on 11 March 2020	(2 pages)
13 Jan 2020	SH02	Sub-division of shares on 11 December 2019	(6 pages)
13 Jan 2020	SH08	Change of share class name or designation	(2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 11/12/2019	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jan 2020	MR01	Registration of charge 123368280001, created on 24 December 2019	(25 pages)
16 Dec 2019	AP01	Appointment of Mr Dennis Michael Bell as a director on 11 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Malcolm Earl Richards as a director on 11 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Toby James Potter as a director on 11 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Thomas Ward as a director on 11 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Donald Ward as a director on 11 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr David Ward as a director on 11 December 2019	(2 pages)
12 Dec 2019	PSC01	Notification of Michael Ward as a person with significant control on 11 December 2019	(2 pages)
12 Dec 2019	PSC04	Change of details for Mr David Ward as a person with significant control on 11 December 2019	(2 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 100	(3 pages)
12 Dec 2019	AP01	Appointment of Mr Michael Ward as a director on 11 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr David Ward as a director on 11 December 2019	(2 pages)
12 Dec 2019	PSC01	Notification of David Ward as a person with significant control on 11 December 2019	(2 pages)
12 Dec 2019	PSC07	Cessation of James Jonathan Balfour as a person with significant control on 11 December 2019	(1 page)