WINNERSH TRIANGLE PROPERTY LIMITED

Company number 05472073

Date	Type	Description	View / Download
29 Jan 2018	PSC07	Cessation of Oaktree Capital Group Llc as a person with significant control on 8 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Jan Wodzinski as a director on 8 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Chia Khong Shoong as a director on 8 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Uten Lohachitpitaks as a director on 8 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Jonas Mitzschke as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Thomas Ranald Stenhouse as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Robert William Middleton Brook as a director on 8 November 2017	(1 page)
13 Nov 2017	TM02	Termination of appointment of Thomas Ranald Stenhouse as a secretary on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Matthew Blake as a director on 8 November 2017	(1 page)
10 Nov 2017	AD01	Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU to 15 Appold Street, London Appold Street London EC2A 2HB on 10 November 2017	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054720730001 in full	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Action required if you wish to approve theb resolution 08/11/2013 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
08 May 2017	AP01	Appointment of Mr Matthew Blake as a director on 2 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017	(1 page)
10 Mar 2017	CH01	Director's details changed for Mr Jonas Mitzschke on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Jan Wodzinski as a director on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017	(1 page)
18 Aug 2016	AP01	Appointment of Mr Nicolas Esmond Bruce as a director on 1 August 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of David Claude Snelgrove as a director on 1 August 2016	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(8 pages)
06 Aug 2015	AP01	Appointment of Mr Alexander Hugh Mackenzie as a director on 28 July 2015	(3 pages)