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WEYBOURNE INVESTMENTS HOLDINGS

Company number 08298779

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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)
02 Apr 2014	AP01	Appointment of Mr Jacob Dyson as a director	View PDF Appointment of Mr Jacob Dyson as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP01	Appointment of Ms Emily Dyson Paley as a director	View PDF Appointment of Ms Emily Dyson Paley as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Ian Hubbard as a director	View PDF Termination of appointment of Ian Hubbard as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3,140	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3,140 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 9 December 2013	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD on 9 December 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	CH01	Director's details changed for Ian William Hubbard on 2 May 2013	View PDF Director's details changed for Ian William Hubbard on 2 May 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 23/04/2013	View PDF Resolutions RES13 ‐ Share premium account 23/04/2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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