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WITHERSLACK GROUP LIMITED

Company number 03579104

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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)
08 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
23 Dec 2015 AP01 Appointment of Mrs Kelley Ann Fray as a director on 23 December 2015
15 Dec 2015 MR01 Registration of a charge
09 Dec 2015 MR01 Registration of charge 035791040047, created on 2 December 2015
21 Nov 2015 MR01 Registration of charge 035791040046, created on 18 November 2015
30 Sep 2015 MR01 Registration of charge 035791040045, created on 23 September 2015
20 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,076.41
30 Jun 2015 MR01 Registration of charge 035791040044, created on 26 June 2015
19 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Senior facility/intercreditor agreement/debenture 11/12/2014
23 Dec 2014 MR04 Satisfaction of charge 27 in full
23 Dec 2014 MR04 Satisfaction of charge 29 in full
23 Dec 2014 MR04 Satisfaction of charge 33 in full
23 Dec 2014 MR04 Satisfaction of charge 32 in full
23 Dec 2014 MR04 Satisfaction of charge 34 in full
23 Dec 2014 MR04 Satisfaction of charge 36 in full
23 Dec 2014 MR04 Satisfaction of charge 35 in full
23 Dec 2014 MR04 Satisfaction of charge 39 in full
23 Dec 2014 MR04 Satisfaction of charge 38 in full
23 Dec 2014 MR04 Satisfaction of charge 035791040040 in full
23 Dec 2014 MR04 Satisfaction of charge 31 in full
23 Dec 2014 MR04 Satisfaction of charge 035791040041 in full
23 Dec 2014 MR04 Satisfaction of charge 37 in full
23 Dec 2014 MR04 Satisfaction of charge 035791040042 in full
23 Dec 2014 MR04 Satisfaction of charge 26 in full