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THE WRPD GROUP LTD

Company number 09158011

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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)
12 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC01	Notification of Adrian Nicholas Harris as a person with significant control on 1 August 2017	View PDF Notification of Adrian Nicholas Harris as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC07	Cessation of Gary Edward Blackwell as a person with significant control on 1 August 2017	View PDF Cessation of Gary Edward Blackwell as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AP01	Appointment of Mr Adrian Nicholas Harris as a director on 1 September 2015	View PDF Appointment of Mr Adrian Nicholas Harris as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	TM02	Termination of appointment of Jonathan Grover as a secretary on 31 August 2015	View PDF Termination of appointment of Jonathan Grover as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 71	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 71 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	TM01	Termination of appointment of Jonathan William Edward Grover as a director on 28 January 2015	View PDF Termination of appointment of Jonathan William Edward Grover as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AD01	Registered office address changed from 19 Parsonage Close Huish Episcopi Langport TA10 0LP United Kingdom to Unit 5 Overland Park Gelderd Road Gildersome Leeds West Yorkshire LS27 7FE on 16 February 2015	View PDF Registered office address changed from 19 Parsonage Close Huish Episcopi Langport TA10 0LP United Kingdom to Unit 5 Overland Park Gelderd Road Gildersome Leeds West Yorkshire LS27 7FE on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 71	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 71 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jan 2015	AP01	Appointment of Mr Gary Blackwell as a director on 1 January 2015	View PDF Appointment of Mr Gary Blackwell as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1	View PDF Incorporation Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 21 pages (21 pages)

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