WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

Company number 08440808

Date	Type	Description	View / Download
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	(5 pages)
15 Aug 2020	MA	Memorandum and Articles of Association	(48 pages)
31 Jul 2020	PSC07	Cessation of Josh Management Ltd as a person with significant control on 10 July 2020	(1 page)
09 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(36 pages)
12 May 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
11 May 2020	MA	Memorandum and Articles of Association	(47 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
09 Mar 2020	AP01	Appointment of Geoffrey Nicholas Tucker as a director on 5 March 2020	(2 pages)
17 Feb 2020	PSC01	Notification of Duncan Paul Saville as a person with significant control on 6 April 2016	(2 pages)
17 Feb 2020	PSC01	Notification of Alasdair Relph Younie as a person with significant control on 6 April 2016	(2 pages)
17 Feb 2020	PSC01	Notification of Charles David Owen Jillings as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05	(3 pages)
27 Nov 2019	MR04	Satisfaction of charge 084408080002 in full	(1 page)
27 Nov 2019	MR04	Satisfaction of charge 084408080001 in full	(1 page)
03 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(31 pages)
26 Jun 2019	TM01	Termination of appointment of Warren Mcleland as a director on 24 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Andrew Neil Rithet Fleming as a director on 6 June 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(30 pages)
09 Apr 2018	TM01	Termination of appointment of Sandra Jane Pope as a director on 27 March 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
03 Oct 2017	AP01	Appointment of Mr Frederick David Stewart Rosier as a director on 2 October 2017	(2 pages)