WGDR INVESTMENTS AND TRADING LIMITED

Company number 02783091

Date	Type	Description	View / Download
10 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
05 Sep 2024	AP01	Appointment of James Ringsell as a director on 1 September 2024	(2 pages)
05 Sep 2024	TM01	Termination of appointment of Benjamin John Sharpe as a director on 31 August 2024	(1 page)
05 Sep 2024	AP01	Appointment of Sheena Pindoria as a director on 13 August 2024	(2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	(32 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jun 2023	AP01	Appointment of President Benjamin John Sharpe as a director on 30 May 2023	(2 pages)
12 Jun 2023	AP01	Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on 30 May 2023	(2 pages)
09 Jun 2023	TM01	Termination of appointment of William Barry Davenport as a director on 31 May 2023	(1 page)
28 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
20 Jan 2023	PSC02	Notification of Topgolf Limited as a person with significant control on 16 January 2023	(2 pages)
20 Jan 2023	PSC07	Cessation of Matthew Grant Baker as a person with significant control on 16 January 2023	(1 page)
20 Jan 2023	PSC07	Cessation of Christopher John Hood as a person with significant control on 16 January 2023	(1 page)
20 Jan 2023	AP03	Appointment of Mrs Gail Marion Jones as a secretary on 16 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mr William Barry Davenport as a director on 16 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Christopher John Hood as a director on 16 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Matthew Grant Baker as a director on 16 January 2023	(1 page)
20 Jan 2023	TM02	Termination of appointment of Christopher John Hood as a secretary on 16 January 2023	(1 page)
20 Jan 2023	AD01	Registered office address changed from Blue Pines Chesham Road Bellingdon Buckinghamshire HP5 2XU England to Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 20 January 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	(5 pages) Download iXBRL
25 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(5 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
22 Nov 2021	PSC01	Notification of Matthew Grant Baker as a person with significant control on 6 April 2016	(2 pages)