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W REAL ESTATE LTD

Company number 08477333

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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)
04 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	SH06	Cancellation of shares. Statement of capital on 29 July 2024 GBP 428.000016	View PDF Cancellation of shares. Statement of capital on 29 July 2024 GBP 428.000016 - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2024	PSC01	Notification of Andrew Haines as a person with significant control on 29 July 2024	View PDF Notification of Andrew Haines as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 28/02/2024	View PDF Resolutions RES13 ‐ Re-company business 28/02/2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Philip Yorke Uri Magnus as a director on 31 October 2023	View PDF Termination of appointment of Philip Yorke Uri Magnus as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC04	Change of details for Mr Sascha Mark Lewin as a person with significant control on 31 October 2023	View PDF Change of details for Mr Sascha Mark Lewin as a person with significant control on 31 October 2023 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	PSC04	Change of details for Mr Sascha Mark Lewin as a person with significant control on 25 November 2020	View PDF Change of details for Mr Sascha Mark Lewin as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Christopher Bonner as a director on 5 January 2022	View PDF Appointment of Mr Christopher Bonner as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	CH01	Director's details changed for Mr Sascha Mark Lewin on 7 April 2021	View PDF Director's details changed for Mr Sascha Mark Lewin on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Andrew Raymond Haines as a director on 17 December 2020	View PDF Appointment of Mr Andrew Raymond Haines as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 530	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 530 - link opens in a new window - 7 pages (7 pages)
14 Dec 2020	SH02	Consolidation and sub-division of shares on 23 November 2020	View PDF Consolidation and sub-division of shares on 23 November 2020 - link opens in a new window - 6 pages (6 pages)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)

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