WSE PYDE DROVE LIMITED

Company number 08453884

Date	Type	Description	View / Download
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 084538840002 in full	(4 pages)
28 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
06 Mar 2017	CH01	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Joanna Leigh as a director on 12 December 2016	(1 page)
11 Jan 2017	AP01	Appointment of Sarah Mary Grant as a director on 12 December 2016	(2 pages)
13 Dec 2016	AA	Full accounts made up to 30 June 2016	(15 pages)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Joanna Leigh as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10.0002	(5 pages)
12 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
02 Nov 2015	MR01	Registration of charge 084538840002, created on 22 October 2015	(18 pages)
30 Oct 2015	MR01	Registration of charge 084538840001, created on 22 October 2015	(42 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division and consolidation 25/08/2015	(12 pages)
14 Sep 2015	SH02	Consolidation and sub-division of shares on 25 August 2015	(5 pages)

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