WPN CHAMELEON LIMITED

Company number 04432158

Date	Type	Description	View / Download
19 Dec 2022	PSC04	Change of details for Miss Victoria Katie Reeves as a person with significant control on 26 October 2021	(2 pages)
19 Dec 2022	CH01	Director's details changed for Ms Gail Mack Cookson on 19 December 2022	(2 pages)
19 Dec 2022	CH01	Director's details changed for Mr John Albert Eversley on 19 December 2022	(2 pages)
19 Dec 2022	CH01	Director's details changed for Miss Hannah Williams on 19 December 2022	(2 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 152,293	(3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 151,343	(3 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 151,093	(3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
22 Jun 2022	MR04	Satisfaction of charge 1 in full	(1 page)
18 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	(5 pages)
31 Jan 2022	AD01	Registered office address changed from 30 Gresse Street London W1T 1QR to 36 Great Pulteney Street London W1F 9NS on 31 January 2022	(1 page)
31 Jan 2022	AD02	Register inspection address has been changed from Stephen Buildings 30 Gresse Street London W1T 1QR England to 36 Great Pulteney Street London W1F 9NS	(1 page)
31 Jan 2022	AD03	Register(s) moved to registered inspection location 36 Great Pulteney Street London W1F 9NS	(1 page)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
30 Jul 2021	TM01	Termination of appointment of Daniel John Martin as a director on 30 July 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
14 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
14 May 2020	PSC01	Notification of Victoria Katie Reeves as a person with significant control on 30 March 2019	(2 pages)
02 Jan 2020	AP03	Appointment of Ms Yin Har Lau as a secretary on 20 December 2019	(2 pages)
02 Jan 2020	TM02	Termination of appointment of Sheila Ann Bennett as a secretary on 20 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Sheila Ann Bennett as a director on 20 December 2019	(1 page)
15 Dec 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(10 pages)