WYELANDS LIMITED

Company number 01536428

Date	Type	Description	View / Download
04 Jul 2021	TM01	Termination of appointment of George Jay Hambro as a director on 3 July 2021	(1 page)
28 Jun 2021	MR04	Satisfaction of charge 015364280004 in full	(1 page)
28 Jun 2021	MR04	Satisfaction of charge 2 in full	(1 page)
26 May 2021	AA	Group of companies' accounts made up to 30 April 2020	(90 pages)
25 Nov 2020	TM01	Termination of appointment of Iain Mark Hunter as a director on 9 November 2020	(1 page)
03 Oct 2020	AP01	Appointment of Mr Stephen George Rose as a director on 29 September 2020	(2 pages)
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
03 Aug 2020	AD01	Registered office address changed from 111 Park Street London W1K 7JF England to 111 Park Street London W1K 7JL on 3 August 2020	(1 page)
23 Jul 2020	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 111 Park Street London W1K 7JF on 23 July 2020	(1 page)
14 Apr 2020	AP01	Appointment of Ms Rachelle Ann Frewer as a director on 14 April 2020	(2 pages)
02 Jan 2020	AUD	Auditor's resignation	(1 page)
08 Aug 2019	AA	Group of companies' accounts made up to 30 April 2019	(73 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
31 Jul 2019	TM01	Termination of appointment of Neil John Sawbridge as a director on 26 July 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of John David Howland Jackson as a director on 31 May 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Simon James Grenfell as a director on 8 May 2019	(1 page)
07 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 132,998,000	(3 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 127,998,000	(3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 122,998,000	(3 pages)
12 Sep 2018	AA	Full accounts made up to 30 April 2018	(56 pages)
10 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(5 pages)
03 Aug 2018	TM02	Termination of appointment of Daniel Morgan Gardener as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Ben Howard as a secretary on 3 August 2018	(2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 102,998,000	(3 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 86,498,000	(3 pages)