COUNTRYSIDE PROPERTIES (WGL) LIMITED

Company number 10099517

Date	Type	Description	View / Download
13 Apr 2018	TM01	Termination of appointment of Christopher Martin Beighton as a director on 12 April 2018	(1 page)
12 Apr 2018	PSC02	Notification of Palatine Gp Iii Llp (As General Partner for Palatine Pe Fund Iii Lp) as a person with significant control on 29 March 2018	(2 pages)
12 Apr 2018	MR04	Satisfaction of charge 100995170001 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 100995170002 in full	(1 page)
11 Apr 2018	PSC07	Cessation of Palatine Private Equity Llp as a person with significant control on 29 March 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(14 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 861.08	(11 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 861.08	(15 pages)
04 Dec 2017	AP01	Appointment of Mr Richard Stephen Cherry as a director on 28 November 2017	(2 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
14 Jul 2017	AP01	Appointment of Daniel Jonathan Lang as a director on 13 July 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(24 pages)
20 Mar 2017	AP01	Appointment of Mr Simon Haywood Preston as a director on 13 March 2017	(2 pages)
11 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 760.82	(14 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 721.50	(13 pages)
26 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
26 Oct 2016	AP01	Appointment of Kathryn Facey as a director on 12 October 2016	(2 pages)
11 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08	(3 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 45	(6 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 521.50	(10 pages)
25 Aug 2016	SH19	Statement of capital on 25 August 2016 GBP 0.001	(5 pages)
12 Aug 2016	SH08	Change of share class name or designation	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
10 Aug 2016	SH20	Statement by Directors	(1 page)
10 Aug 2016	CAP-SS	Solvency Statement dated 22/07/16	(1 page)