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WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

Company number 08440808

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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)
27 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
08 Dec 2022 AP01 Appointment of Mrs Alexandra Winifred Louise Innes as a director on 7 December 2022
09 Aug 2022 CH01 Director's details changed for Mr Algernon Alan Percy on 1 October 2021
14 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
09 May 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 17,454,401
09 May 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 17,440,639
17 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
05 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 17,337,994
10 Sep 2021 AP01 Appointment of Mr Ian Gordon Gibson as a director on 9 September 2021
05 May 2021 RP04CS01 Second filing of Confirmation Statement dated 12 March 2021
23 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21
02 Mar 2021 AP01 Appointment of Mr Sebastian Simon Dovey as a director on 22 February 2021
01 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 SH03 Purchase of own shares.
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • GBP 17,262,500.0
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 17,262,500
15 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made between the company purchase by the compan y purchase agreement 10/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 MA Memorandum and Articles of Association
31 Jul 2020 PSC07 Cessation of Josh Management Ltd as a person with significant control on 10 July 2020
09 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
12 May 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
11 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association