WELL CARDIFF OPCO LIMITED

Company number 05550888

Date	Type	Description	View / Download
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 6,204,139	(6 pages)
23 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
06 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom to 125 London Wall London EC2Y 5AL on 6 October 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
27 Nov 2013	CC04	Statement of company's objects	(2 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 6,204,139	(4 pages)
08 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
25 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(6 pages)
24 Sep 2013	CH04	Secretary's details changed for Eps Secretaries on 1 September 2013	(2 pages)
24 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Jun 2013	AD02	Register inspection address has been changed	(1 page)
12 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Feb 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
25 Feb 2013	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
06 Feb 2013	AP04	Appointment of Eps Secretaries as a secretary	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Steven Scally as a director	(1 page)