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WASTECARE GROUP LIMITED

Company number 03280384

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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)
02 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH06	Cancellation of shares. Statement of capital on 2 April 2024 GBP 37,361.66	View PDF Cancellation of shares. Statement of capital on 2 April 2024 GBP 37,361.66 - link opens in a new window - 7 pages (7 pages)
08 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH06	Cancellation of shares. Statement of capital on 12 March 2024 GBP 37,875.00	View PDF Cancellation of shares. Statement of capital on 12 March 2024 GBP 37,875.00 - link opens in a new window - 7 pages (7 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Dec 2023	MR04	Satisfaction of charge 032803840018 in full	View PDF Satisfaction of charge 032803840018 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CH01	Director's details changed for Rebecca Mary Hunt on 20 October 2023	View PDF Director's details changed for Rebecca Mary Hunt on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Peter Timothy Hunt on 20 October 2023	View PDF Director's details changed for Peter Timothy Hunt on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 55 pages (55 pages)
05 Aug 2023	AP01	Appointment of Mr Matthew William Stoneman as a director on 4 August 2023	View PDF Appointment of Mr Matthew William Stoneman as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Mark David Kidney as a director on 2 July 2023	View PDF Appointment of Mr Mark David Kidney as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Graeme Michael Parkin as a director on 2 July 2023	View PDF Termination of appointment of Graeme Michael Parkin as a director on 2 July 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
11 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 57 pages (57 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from Richmond House Selby Road, Garforth Leeds West Yorkshire LS25 1NB to Argent House Tyler Close Normanton WF6 1RL on 12 July 2022	View PDF Registered office address changed from Richmond House Selby Road, Garforth Leeds West Yorkshire LS25 1NB to Argent House Tyler Close Normanton WF6 1RL on 12 July 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 56 pages (56 pages)

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WASTECARE GROUP LIMITED

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