WYCLIFFE MOORE LIMITED

Company number 07152865

Date	Type	Description	View / Download
02 Feb 2017	TM01	Termination of appointment of Fadwa Al Homaizi as a director on 1 February 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Mohsin Issa as a director on 1 February 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Zuber Vali Issa as a director on 1 February 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from 3 Willen Field Road London NW10 7BQ to Euro House, the Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE on 2 February 2017	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
05 Oct 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10	(5 pages)
11 Aug 2015	AD01	Registered office address changed from C/O 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
05 Jan 2015	AA	Full accounts made up to 31 December 2013	(25 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)
31 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2014	SH08	Change of share class name or designation	(2 pages)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10	(5 pages)
02 Jun 2014	AA	Full accounts made up to 27 March 2013	(22 pages)
19 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-19	(5 pages)
15 Aug 2013	AD01	Registered office address changed from 31 Haverscroft Lane Attleborough Norfolk NR17 1YE United Kingdom on 15 August 2013	(2 pages)
15 Aug 2013	AP01	Appointment of Fadwa Al Homaizi as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Saleh Al Homaizi as a director	(3 pages)
15 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Graham Sims as a director	(2 pages)

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