WR OPERATIONS 4 LIMITED

Company number 08164221

Date	Type	Description	View / Download
03 Feb 2021	CH01	Director's details changed for Ms Dianne Hatche on 29 December 2020	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Aidan Gerard Roche as a director on 29 December 2020	(1 page)
03 Feb 2021	TM01	Termination of appointment of Lisa Kay Cox as a director on 29 December 2020	(1 page)
03 Feb 2021	TM01	Termination of appointment of Tom James Ball as a director on 29 December 2020	(1 page)
03 Feb 2021	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 29 December 2020	(2 pages)
03 Feb 2021	TM02	Termination of appointment of Tom James Ball as a secretary on 29 December 2020	(1 page)
03 Feb 2021	AP01	Appointment of Mr Jason David Myers as a director on 29 December 2020	(2 pages)
03 Feb 2021	AP01	Appointment of Ms Dianne Hatche as a director on 29 December 2020	(2 pages)
03 Feb 2021	AP01	Appointment of Ms Caroline Mary Roberts as a director on 29 December 2020	(2 pages)
03 Feb 2021	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to 5 Churchill Place 10th Floor London E14 5HU on 3 February 2021	(1 page)
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of James Hardy as a director on 22 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Frank Cerrone as a director on 22 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Ms Lisa Kay Cox as a director on 22 September 2019	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
23 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
23 Aug 2018	PSC07	Cessation of Ssl Holdings Guernsey Ltd as a person with significant control on 16 December 2016	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Jun 2018	AP01	Appointment of Mr James Hardy as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Frank Cerrone as a director on 22 June 2018	(2 pages)