WOODSFORD GROUP LIMITED

Company number 07327885

Date	Type	Description	View / Download
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Yves Jean Marc Bonavero as a director on 31 December 2023	(1 page)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(64 pages)
17 Aug 2023	TM01	Termination of appointment of Robin Manes Davis as a director on 3 August 2023	(1 page)
05 Jul 2023	AP01	Appointment of Mr Thomas Rodney Porter as a director on 1 July 2023	(2 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
23 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jan 2023	PSC07	Cessation of Markus Stutz as a person with significant control on 20 August 2019	(1 page)
23 Jan 2023	PSC07	Cessation of Lars Alexander Haussmann as a person with significant control on 20 August 2019	(1 page)
29 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(60 pages)
05 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
22 Feb 2022	CERTNM	Company name changed woodsford litigation funding LIMITED\certificate issued on 22/02/22 RES15 ‐ Change company name resolution on 2022-02-16	(4 pages)
22 Feb 2022	CONNOT	Change of name notice	(2 pages)
08 Feb 2022	AP01	Appointment of Robin Manes Davis as a director on 4 February 2022	(2 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(58 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 16.(2) will not apply to ordinary shares that are subject of option agreement(s) 29/10/2019	(1 page)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2018	TM01	Termination of appointment of John Stephen Potts as a director on 11 December 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Charles Samuel Morris as a director on 15 October 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Mark Richard Anthony Spiteri on 14 April 2018	(2 pages)