WYELANDS LIMITED

Company number 01536428

Date	Type	Description	View / Download
05 Nov 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Nov 2024	MAR	Re-registration of Memorandum and Articles	(32 pages)
05 Nov 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Nov 2024	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Nov 2024	TM01	Termination of appointment of Stephen George Rose as a director on 31 October 2024	(1 page)
11 Oct 2024	AA	Group of companies' accounts made up to 31 October 2023	(58 pages)
06 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
21 May 2024	AD01	Registered office address changed from 111 Park Street London W1K 7JL England to C/O Marble Power Ltd, 1st Floor, 3 More London Place London SE1 2RE on 21 May 2024	(1 page)
24 Apr 2024	TM01	Termination of appointment of Ian Pierre Gomes as a director on 22 April 2024	(1 page)
16 Apr 2024	CERTNM	Company name changed wyelands bank PLC\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-05	(3 pages)
07 Dec 2023	TM01	Termination of appointment of Stephen John Kent Reid as a director on 5 December 2023	(1 page)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 132,998,000	(3 pages)
12 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 132,998,000	(3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 132,998,000	(3 pages)
27 Apr 2023	AA01	Current accounting period extended from 30 April 2023 to 31 October 2023	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
03 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	(75 pages)
12 Aug 2022	TM01	Termination of appointment of John David Crompton as a director on 29 July 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of David John Smith as a director on 10 February 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of Rachelle Ann Frewer as a director on 10 February 2022	(1 page)
07 Feb 2022	AA	Group of companies' accounts made up to 30 April 2021	(86 pages)
22 Dec 2021	MR04	Satisfaction of charge 015364280003 in full	(1 page)
03 Oct 2021	AP01	Appointment of Mr Murali Dhar Rama Subramanian as a director on 28 September 2021	(2 pages)
01 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)