W.H. IRELAND GROUP PLC

Company number 03870190

Date	Type	Description	View / Download
16 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(5 pages)
16 Nov 2023	AP01	Appointment of Mr Simon Alick Moore as a director on 15 November 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Mr Garry George Stran as a director on 15 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Thomas Francis Wood as a director on 15 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Simon Nicholas Lough as a director on 15 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Helen Rachelle Sinclair as a director on 15 November 2023	(1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2023	SH02	Sub-division of shares on 15 August 2023	(6 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(90 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 2,359,862.09	(8 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 15/08/2023 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Aug 2023	MA	Memorandum and Articles of Association	(63 pages)
01 May 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 3,257,643.80	(4 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 3,115,566.90	(8 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 3,112,207.55	(4 pages)
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(5 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(92 pages)
18 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2022	TM01	Termination of appointment of Philip John Shelley as a director on 25 April 2022	(1 page)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 3,104,301.35	(8 pages)
15 Feb 2022	AP01	Appointment of Mr Simon James Jackson as a director on 14 February 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Stephen Nicholas Ford as a director on 31 January 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of Philip Tansey as a director on 31 December 2021	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
10 Oct 2021	TM01	Termination of appointment of Alistair George Buchanan as a director on 30 September 2021	(1 page)