WATERFRONT WAKEFIELD MANAGEMENT LIMITED

Company number 05646736

Date	Type	Description	View / Download
24 Aug 2018	SH08	Change of share class name or designation	(2 pages)
23 Aug 2018	AP01	Appointment of Dr Linda Diane Harris as a director on 3 August 2018	(2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Bradley David Cassels as a director on 29 September 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Richard Upton as a director on 25 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017	(2 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
31 Jan 2017	CS01	06/12/16 Statement of Capital gbp 100	(5 pages)
15 Apr 2016	AP01	Appointment of Mr Bradley David Cassels as a director on 31 March 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of John Paul Whiteside as a director on 31 March 2016	(1 page)
15 Apr 2016	TM02	Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016	(1 page)
15 Apr 2016	AP03	Appointment of Mr Chris Barton as a secretary on 31 March 2016	(2 pages)
15 Apr 2016	AD01	Registered office address changed from Northpoint Developments 3 Jordan Street Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016	(1 page)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(4 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
05 Jan 2015	AD01	Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY to Northpoint Developments 3 Jordan Street Manchester M15 4PY on 5 January 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(4 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
19 Feb 2014	TM01	Termination of appointment of David Topham as a director	(1 page)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(5 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)