WELLESLEY GROUP INVESTORS LIMITED

Company number 08478238

Date	Type	Description	View / Download
26 Sep 2018	PSC04	Change of details for Viscount Dangan Garret Graham Wellesley as a person with significant control on 30 August 2018	(2 pages)
25 Sep 2018	PSC01	Notification of Garret Graham Wellesley as a person with significant control on 30 August 2018	(2 pages)
24 Sep 2018	PSC07	Cessation of Casey Paul Jonkmans as a person with significant control on 30 August 2018	(1 page)
24 Sep 2018	PSC07	Cessation of Rhona Mary Humphreys as a person with significant control on 30 August 2018	(1 page)
24 Sep 2018	PSC07	Cessation of Anthony Fane as a person with significant control on 30 August 2018	(1 page)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 4,588,020.1 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2018	(6 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 4,596,075.1 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2018	(6 pages)
14 Sep 2018	CH01	Director's details changed for Mr David Warren Godfrey on 10 September 2018	(2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Garret Graham Wellesley on 10 September 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Ian Charles Sholto Mckenzie as a director on 24 April 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Mark Winlow as a director on 3 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr. James Mailor Wilson as a director on 3 July 2018	(2 pages)
13 Jun 2018	PSC01	Notification of Casey Paul Jonkmans as a person with significant control on 4 May 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of Nigel Charles Richard Bolt as a person with significant control on 4 May 2018	(1 page)
13 Jun 2018	PSC01	Notification of Rhona Mary Humphreys as a person with significant control on 4 May 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of Stuart David Divall as a person with significant control on 4 May 2018	(1 page)
13 Jun 2018	PSC07	Cessation of Gregory William Brown as a person with significant control on 4 May 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Paul Andrew Whittaker as a director on 21 December 2017	(1 page)
06 Apr 2018	AP01	Appointment of Mr Paul Andrew Whittaker as a director on 12 June 2017	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Michael Hatchard as a director on 28 February 2018	(1 page)
18 Jan 2018	TM01	Termination of appointment of Anthony Julian Fane as a director on 12 January 2018	(1 page)
08 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(66 pages)
24 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(9 pages)