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WOOD MACKENZIE GROUP LIMITED

Company number SC282604

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Company Results (links open in a new window)
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)
20 Apr 2021 AP01 Appointment of Mr Thomas Wong as a director on 8 April 2021
20 Apr 2021 TM01 Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 AP01 Appointment of Mr Kenneth Edward Thompson as a director on 1 July 2019
31 Jul 2019 TM01 Termination of appointment of Stephen James Halliday as a director on 30 June 2019
11 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 52,015,754.28
25 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 51,730,479.28
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 44,003,011.28
19 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 2,405,722.28
25 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
25 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15