WEDNESDAY LONDON LIMITED

Company number 04723830

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 108.69	(9 pages)
08 Jun 2016	CH01	Director's details changed for Mr Jens Birger Grede on 1 January 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Ms Katie Alison Mclean on 1 January 2016	(2 pages)
27 May 2016	AUD	Auditor's resignation	(1 page)
10 Mar 2016	TM01	Termination of appointment of Oliver Lockwood Walsh as a director on 31 December 2015	(1 page)
10 Mar 2016	TM01	Termination of appointment of Mark Waites as a director on 31 December 2015	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jan 2016	AP01	Appointment of Mrs Priscilla Deborah Snowball as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr John James Byrnes as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Andrew John Robertson as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Matthew David Clark as a director on 31 December 2015	(1 page)
05 Jan 2016	TM02	Termination of appointment of Matthew David Clark as a secretary on 31 December 2015	(1 page)
05 Jan 2016	AD01	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 239 Old Marylebone Road London NW1 5QT on 5 January 2016	(1 page)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 10.87	(10 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 10.662	(3 pages)
06 Nov 2014	AP01	Appointment of Katie Mclean as a director on 1 September 2014	(3 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 10.66	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 6.67	(9 pages)
14 May 2014	CH01	Director's details changed for Mr Jens Birger Grede on 9 May 2014	(2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
03 Jul 2013	TM01	Termination of appointment of Katie Reik as a director	(1 page)