WORCESTER GROUP LIMITED

Company number 00735487

Date	Type	Description	View / Download
10 Oct 2023	AD01	Registered office address changed from Cotswold Way Warndon Worcester WR4 9SW to Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 10 October 2023	(2 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	(1 page)
10 Oct 2023	LIQ01	Declaration of solvency	(4 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £4,691,422 being part of the company's capital redemption reserve capitalised 20/09/2023	(1 page)
25 Sep 2023	AP01	Appointment of Mr Jonathan David Burton as a director on 22 September 2023	(2 pages)
22 Sep 2023	TM01	Termination of appointment of Thomas Volz as a director on 22 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Jan Uwe Brockmann as a director on 22 September 2023	(1 page)
20 Sep 2023	SH19	Statement of capital on 20 September 2023 GBP 1.02	(3 pages)
20 Sep 2023	SH20	Statement by Directors	(1 page)
20 Sep 2023	CAP-SS	Solvency Statement dated 20/09/23	(1 page)
20 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 7,896,986.1	(3 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
07 Jul 2022	TM01	Termination of appointment of Thomas Horst Bauer as a director on 1 July 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	(5 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
15 Sep 2021	SH08	Change of share class name or designation	(2 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
04 Feb 2021	AP01	Appointment of Mr Jan Uwe Brockmann as a director on 1 January 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Uwe Glock as a director on 1 January 2021	(1 page)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
22 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)