WEYBOURNE INVESTMENTS HOLDINGS

Company number 08298779

Date	Type	Description	View / Download
20 Oct 2017	TM01	Termination of appointment of Emily Dyson Paley as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Samuel Dyson as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of James Dyson as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Jacob Dyson as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 19 October 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(8 pages)
26 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for ian stuart robertson	(5 pages)
22 Mar 2016	AP01	Appointment of Dr Ian Stuart Robertson as a director on 22 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/04/2016	(3 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
20 Jan 2016	ANNOTATION	Rectified This document was removed from the public register on 15/03/2016 as it was invalid or ineffective
15 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3,186	(14 pages)
02 Nov 2015	CH01	Director's details changed for Mr James Jeffrey Corfield Bucknall on 2 November 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 3,186	(14 pages)
08 Dec 2014	CH01	Director's details changed for Mr James Jeffrey Corfield Bucknall on 8 December 2014	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Apr 2014	AP01	Appointment of Mr Ian Roper Taylor as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Anthony John Hobson as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Mark William Slater as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Edward David Fursdon as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Anthony David Buffin as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Sir James Jeffrey Corfield Bucknall as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Samuel Dyson as a director	(2 pages)

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