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WYEVALE GARDEN CENTRES HOLDINGS LIMITED

Company number 01972554

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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)
20 Nov 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 019725540030	View PDF Part of the property or undertaking has been released and no longer forms part of charge 019725540030 - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 019725540029	View PDF Part of the property or undertaking has been released and no longer forms part of charge 019725540029 - link opens in a new window - 6 pages (6 pages)
23 Aug 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 019725540030	View PDF Part of the property or undertaking has been released and no longer forms part of charge 019725540030 - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AP03	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018	View PDF Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM02	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018	View PDF Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 198,150,691.5	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 198,150,691.5 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	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 - 1 page (1 page)
17 Oct 2017	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	MR04	Satisfaction of charge 019725540028 in full	View PDF Satisfaction of charge 019725540028 in full - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Full accounts made up to 25 December 2016	View PDF Full accounts made up to 25 December 2016 - link opens in a new window - 40 pages (40 pages)
28 Sep 2017	MR01	Registration of charge 019725540030, created on 20 September 2017	View PDF Registration of charge 019725540030, created on 20 September 2017 - link opens in a new window - 61 pages (61 pages)
26 Sep 2017	MR01	Registration of charge 019725540029, created on 20 September 2017	View PDF Registration of charge 019725540029, created on 20 September 2017 - link opens in a new window - 61 pages (61 pages)
25 May 2017	CH03	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017	View PDF Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	CH01	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017	View PDF Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Justin Matthew King as a director on 31 October 2016	View PDF Termination of appointment of Justin Matthew King as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	RP04TM01	Second filing for the termination of Kevin Michael Bradshaw as a director	View PDF Second filing for the termination of Kevin Michael Bradshaw as a director - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	RP04TM01	Second filing for the termination of Nils Olin Steinmeyer as a director	View PDF Second filing for the termination of Nils Olin Steinmeyer as a director - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 37 pages (37 pages)
26 Aug 2016	AP01	Appointment of Mr Justin Matthew King as a director on 18 August 2016	View PDF Appointment of Mr Justin Matthew King as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016	View PDF Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AP03	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016	View PDF Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 - link opens in a new window - 2 pages (2 pages)

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