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WANSTOR GROUP LTD

Company number 13057479

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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)
02 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
01 Dec 2022	PSC04	Change of details for Francesca Emily Florence Lukes as a person with significant control on 1 December 2022	View PDF Change of details for Francesca Emily Florence Lukes as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Ms Francesca Emily Florence Lukes on 1 December 2022	View PDF Director's details changed for Ms Francesca Emily Florence Lukes on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
01 Jul 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ New share class created 10/09/2021	View PDF Resolutions RES13 ‐ New share class created 10/09/2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH02	Sub-division of shares on 23 June 2021	View PDF Sub-division of shares on 23 June 2021 - link opens in a new window - 6 pages (6 pages)
08 Jul 2021	SH02	Sub-division of shares on 23 June 2021	View PDF Sub-division of shares on 23 June 2021 - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	PSC04	Change of details for Mr Peter James Lukes as a person with significant control on 5 July 2021	View PDF Change of details for Mr Peter James Lukes as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC04	Change of details for Ms Francesca Emily Florence Lukes as a person with significant control on 5 July 2021	View PDF Change of details for Ms Francesca Emily Florence Lukes as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	MR01	Registration of charge 130574790001, created on 26 February 2021	View PDF Registration of charge 130574790001, created on 26 February 2021 - link opens in a new window - 24 pages (24 pages)
19 Mar 2021	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 - 4 pages (4 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 925	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 925 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AP01	Appointment of Mr Manmit Singh Rai as a director on 26 February 2021	View PDF Appointment of Mr Manmit Singh Rai as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Peter James Lukes as a director on 15 February 2021	View PDF Appointment of Mr Peter James Lukes as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 2 - link opens in a new window - 12 pages (12 pages)

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WANSTOR GROUP LTD

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