W.H. IRELAND GROUP PLC

Company number 03870190

Date	Type	Description	View / Download
24 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Aug 2019	AP01	Appointment of Mr Simon Nicholas Lough as a director on 19 August 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr Philip Tansey as a director on 21 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Jonathan Hugh David Carey as a director on 13 May 2019	(1 page)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 2,143,563.80	(8 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2018	TM01	Termination of appointment of Daniel James Cowland as a director on 20 December 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
02 Nov 2018	PSC02	Notification of Oceanwood Opportunities Master Fund as a person with significant control on 10 October 2018	(2 pages)
02 Nov 2018	PSC02	Notification of Oceanwood Capital Management Limited as a person with significant control on 10 October 2018	(2 pages)
01 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(75 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 1,593,563.80	(8 pages)
18 Oct 2018	AP01	Appointment of Mr Phillip Andrew Wale as a director on 17 October 2018	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2018	TM01	Termination of appointment of Richard William Killingbeck as a director on 27 September 2018	(1 page)
04 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 27/09/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 1,493,563.80	(8 pages)
24 Jul 2018	TM01	Termination of appointment of Humphrey Richard Percy as a director on 20 July 2018	(1 page)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 1,493,258.95	(8 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 1,393,258.95	(8 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,391,284.45	(4 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
04 Dec 2017	PSC02	Notification of Polygon Global Partners Llp as a person with significant control on 2 May 2017	(2 pages)