W.H. IRELAND GROUP PLC

Company number 03870190

Date	Type	Description	View / Download
04 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(85 pages)
21 Sep 2021	AP01	Appointment of Mr Thomas Francis Wood as a director on 20 September 2021	(2 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases, max no. 6202159 ordinary shares 12/08/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Aug 2021	TM01	Termination of appointment of Victoria Genevieve Raffe as a director on 12 August 2021	(1 page)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 3,102,606.5	(8 pages)
13 May 2021	AP01	Appointment of Mrs Helen Rachelle Sinclair as a director on 4 May 2021	(2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 3,101,079.25	(8 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 3,098,996.05	(4 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(79 pages)
18 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
22 Aug 2020	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)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 2,436,496.05	(8 pages)
08 Aug 2020	AP01	Appointment of Mr Stephen Nicholas Ford as a director on 6 August 2020	(2 pages)
29 May 2020	TM01	Termination of appointment of Timothy Michael Steel as a director on 19 May 2020	(1 page)
31 Dec 2019	AP01	Appointment of Mr Alistair George Buchanan as a director on 18 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Richard Elliot Michael Lee as a director on 31 December 2019	(1 page)
04 Dec 2019	PSC07	Cessation of Oceanwood Capital Management Limited as a person with significant control on 6 November 2019	(1 page)
04 Dec 2019	PSC07	Cessation of Oceanwood Opportunities Master Fund as a person with significant control on 6 November 2019	(1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 2,434,933.65	(6 pages)
18 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
26 Sep 2019	AP01	Appointment of Mr Philip John Shelley as a director on 26 September 2019	(2 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(78 pages)
24 Sep 2019	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)