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WARD INVESTMENT GROUP LTD

Company number 12941648

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	MR01	Registration of charge 129416480002, created on 31 October 2024	View PDF Registration of charge 129416480002, created on 31 October 2024 - link opens in a new window - 34 pages (34 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
22 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	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)
08 Mar 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)
08 Mar 2022	PSC07	Cessation of David Ward as a person with significant control on 3 March 2022	View PDF Cessation of David Ward as a person with significant control on 3 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Mr Thomas Ward as a director on 3 March 2022	View PDF Appointment of Mr Thomas Ward as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Donald Charles Ward as a director on 3 March 2022	View PDF Appointment of Mr Donald Charles Ward as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Michael Ward as a director on 3 March 2022	View PDF Appointment of Michael Ward as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Siwan Adele Ward as a director on 3 March 2022	View PDF Appointment of Siwan Adele Ward as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of David Alexander Ward as a director on 3 March 2022	View PDF Appointment of David Alexander Ward as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 1,500	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	MR01	Registration of charge 129416480001, created on 1 December 2021	View PDF Registration of charge 129416480001, created on 1 December 2021 - link opens in a new window - 17 pages (17 pages)
19 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-09 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-09 GBP 300 - link opens in a new window - 24 pages (24 pages)

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WARD INVESTMENT GROUP LTD

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