WAGSTAFF BROS.,LIMITED

Company number 00295393

Date	Type	Description	View / Download
15 Apr 2024	MR04	Satisfaction of charge 002953930007 in full	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
11 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	(5 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages) Download iXBRL
26 Jul 2021	AP01	Appointment of Mr Daniel George Fulcher as a director on 26 July 2021	(2 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	(54 pages)
13 Mar 2021	SH08	Change of share class name or designation	(2 pages)
09 Mar 2021	MR01	Registration of charge 002953930008, created on 2 March 2021	(42 pages)
08 Mar 2021	MR01	Registration of charge 002953930007, created on 2 March 2021	(42 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 258,033.25	(4 pages)
04 Mar 2021	PSC02	Notification of Wagstaff Group Ltd as a person with significant control on 2 March 2021	(2 pages)
04 Mar 2021	PSC07	Cessation of G S Ansell 1999 Trust as a person with significant control on 2 March 2021	(1 page)
04 Mar 2021	PSC07	Cessation of Richard Gordon Ansell as a person with significant control on 2 March 2021	(1 page)
04 Mar 2021	TM02	Termination of appointment of David Charles Smith as a secretary on 2 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Christine Norma Batsford as a director on 2 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Richard Gordon Ansell as a director on 2 March 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr Mark Peter Perryman as a director on 2 March 2021	(2 pages)
04 Mar 2021	MR01	Registration of charge 002953930006, created on 2 March 2021	(42 pages)
23 Feb 2021	PSC01	Notification of Richard Gordon Ansell as a person with significant control on 23 February 2021	(2 pages)
17 Feb 2021	MR04	Satisfaction of charge 3 in full	(1 page)