WSE PYDE DROVE LIMITED

Company number 08453884

Date	Type	Description	View / Download
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
24 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 24 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 18 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Sarah Mary Grant as a director on 18 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 21 July 2015	(1 page)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 10.0002	(4 pages)
03 Jul 2015	SH02	Sub-division of shares on 25 June 2015	(5 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided/company business 25/06/2015	(23 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
30 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Nicholas Boyle.	(5 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(4 pages)
09 Jan 2015	CH01	Director's details changed for Nicholas Boyle on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor, 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
17 Nov 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
06 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(3 pages)
02 May 2014	AP01	Appointment of Nicholas Boyle as a director on 21 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015.	(3 pages)
02 May 2014	AP03	Appointment of Nicola Board as a secretary	(2 pages)
02 May 2014	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Ming Yin as a director	(1 page)

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