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WYCHAVON INVESTMENTS LIMITED

Company number 07782578

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2016	MR01	Registration of charge 077825780005, created on 23 September 2016	View PDF Registration of charge 077825780005, created on 23 September 2016 - link opens in a new window - 9 pages (9 pages)
07 Sep 2016	TM01	Termination of appointment of Ann Louise Cope as a director on 31 December 2015	View PDF Termination of appointment of Ann Louise Cope as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	MR01	Registration of charge 077825780004, created on 24 September 2014	View PDF Registration of charge 077825780004, created on 24 September 2014 - link opens in a new window - 9 pages (9 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	MR01	Registration of charge 077825780003, created on 7 August 2014	View PDF Registration of charge 077825780003, created on 7 August 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Aug 2014	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AP01	Appointment of Mr Paul Harvey as a director on 1 July 2014	View PDF Appointment of Mr Paul Harvey as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AP01	Appointment of Mrs Ann Louise Cope as a director	View PDF Appointment of Mrs Ann Louise Cope as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	TM01	Termination of appointment of Steven Dodd as a director	View PDF Termination of appointment of Steven Dodd as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 9 December 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 9 December 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	View PDF Annual return made up to 21 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)

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