WT EMEA ACQUISITION LIMITED

Company number 05389904

Date	Type	Description	View / Download
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(33 pages)
23 Mar 2018	AD01	Registered office address changed from Mallard Court Market Square Staines-upon-Thames Middlesex TW18 4RH to 100 New Bridge Street London EC4V 6JA on 23 March 2018	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
01 Mar 2018	AP03	Appointment of Michael John Laber as a secretary on 1 March 2018	(2 pages)
01 Mar 2018	TM02	Termination of appointment of Neva Depalma as a secretary on 20 February 2018	(1 page)
23 Jun 2017	AP01	Appointment of Jonathan Creasy as a director on 15 May 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Michael John Laber as a director on 1 April 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
23 Jun 2017	TM01	Termination of appointment of Nicholas Paul Sharp as a director on 15 May 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Joseph Davis as a director on 1 April 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Joseph Davis as a director on 1 April 2017	(1 page)
29 Mar 2017	AA	Full accounts made up to 30 June 2016	(32 pages)
30 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(6 pages)
16 Mar 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
08 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(4 pages)
08 Jul 2015	CH01	Director's details changed for Nicholas Paul Sharp on 18 May 2015	(2 pages)
08 Jul 2015	AD01	Registered office address changed from Mallard Court Market Street Staines Middlesex TW18 4RH to Mallard Court Market Square Staines-upon-Thames Middlesex TW18 4RH on 8 July 2015	(1 page)
07 Jul 2015	AP03	Appointment of Ms Neva Depalma as a secretary on 12 April 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of Ari Okano Lee as a secretary on 12 May 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
03 Nov 2014	TM01	Termination of appointment of Kristen Magnuson Decozio as a director on 6 August 2014	(1 page)
30 Oct 2014	AP03	Appointment of Corporate Counsel Ari Okano Lee as a secretary on 1 August 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Donald Novajosky as a secretary on 31 July 2014	(1 page)
31 Jul 2014	AP01	Appointment of Joseph Davis as a director on 18 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of David Mitchell as a director on 17 July 2014	(1 page)