WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED filing history - Find and update company information

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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)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 17,728,686	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 17,728,686 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 15 pages (15 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Oct 2023	TM01	Termination of appointment of Ian Gordon Gibson as a director on 20 October 2023	View PDF Termination of appointment of Ian Gordon Gibson as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 17,579,050	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 17,579,050 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 16 pages (16 pages)
08 Dec 2022	AP01	Appointment of Mrs Alexandra Winifred Louise Innes as a director on 7 December 2022	View PDF Appointment of Mrs Alexandra Winifred Louise Innes as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Algernon Alan Percy on 1 October 2021	View PDF Director's details changed for Mr Algernon Alan Percy on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 17,454,401	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 17,454,401 - link opens in a new window - 3 pages (3 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 17,440,639	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 17,440,639 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 14 pages (14 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 17,337,994	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 17,337,994 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mr Ian Gordon Gibson as a director on 9 September 2021	View PDF Appointment of Mr Ian Gordon Gibson as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 12 March 2021	View PDF Second filing of Confirmation Statement dated 12 March 2021 - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 14 pages (14 pages)
02 Mar 2021	AP01	Appointment of Mr Sebastian Simon Dovey as a director on 22 February 2021	View PDF Appointment of Mr Sebastian Simon Dovey as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 10 July 2020 GBP 17,262,500.0	View PDF Cancellation of shares. Statement of capital on 10 July 2020 GBP 17,262,500.0 - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 17,262,500	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 17,262,500 - link opens in a new window - 3 pages (3 pages)

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