WASPS HOLDINGS LIMITED

Company number 04187289

Date	Type	Description	View / Download
04 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(63 pages)
20 Dec 2018	AP01	Appointment of Mr Mark James Robertson as a director on 18 December 2018	(2 pages)
25 Jun 2018	AUD	Auditor's resignation	(1 page)
08 May 2018	AA	Group of companies' accounts made up to 30 June 2017	(53 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
12 Mar 2018	AP03	Appointment of Mr Nicholas John Eastwood as a secretary on 1 March 2018	(2 pages)
12 Mar 2018	TM02	Termination of appointment of John Charles Moore Parker as a secretary on 28 February 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of John Charles Moore Parker as a director on 28 February 2018	(1 page)
26 Jun 2017	AP01	Appointment of Mr Christopher John Holland as a director on 19 June 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
31 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(58 pages)
19 Sep 2016	AD01	Registered office address changed from Ricoh Arena Phoenix Way Coventry CV6 6GE England to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from Twyford Avenue Sports Ground Twyford Avenue London W3 9QA to Ricoh Arena Phoenix Way Coventry CV6 6GE on 13 June 2016	(1 page)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(63 pages)
30 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 775,550	(9 pages)
30 Mar 2016	AP03	Appointment of Mr John Charles Moore Parker as a secretary on 30 March 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Lawrence Bruno Nero Dallaglio as a director on 1 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr John Charles Moore Parker as a director on 1 January 2016	(2 pages)
19 May 2015	MR01	Registration of charge 041872890009, created on 13 May 2015	(49 pages)
16 May 2015	MR01	Registration of charge 041872890008, created on 13 May 2015	(46 pages)
13 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2014	(20 pages)
21 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 775,550	(7 pages)
15 Apr 2015	CERTNM	Company name changed london wasps holdings LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08	(3 pages)
14 Apr 2015	AP01	Appointment of Mr David James Armstrong as a director on 8 April 2015	(2 pages)