WT UK OPCO 4 LIMITED

Company number 08210882

Date	Type	Description	View / Download
20 Apr 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 12 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Frank Cerrone as a director on 12 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Justin Skiver as a director on 12 April 2016	(1 page)
23 Nov 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 200	(7 pages)
08 Oct 2015	AD04	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London	(1 page)
08 Oct 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU	(1 page)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Jul 2015	AP01	Appointment of Mr Thomas Gordon Wellner as a director on 2 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Frank Cerrone as a director on 2 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 July 2015	(1 page)
15 May 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 200	(4 pages)
15 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
01 May 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London on 1 May 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(5 pages)
06 Jan 2015	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
06 Jan 2015	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
14 Oct 2014	AD01	Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW, England to 125 London Wall London EC2Y 5AL on 14 October 2014	(1 page)
16 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Sep 2014	AP01	Appointment of Ms Erin Carol Ibele as a director on 14 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Justin Skiver as a director on 14 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Nicholas John Yarrow as a director on 13 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Anthony George Heywood as a director on 13 August 2014	(1 page)