WASHBROOK CAPITAL LIMITED

Company number 08630970

Date	Type	Description	View / Download
13 Sep 2018	AP01	Appointment of Mr. Robert Matson as a director on 12 September 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
11 Jun 2018	TM02	Termination of appointment of Nigel Andrew Berry as a secretary on 11 June 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
01 Sep 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
22 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
09 Sep 2015	AP01	Appointment of Mr David Jeremy Grossman as a director on 9 September 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Nigel Andrew Berry as a director on 9 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Grant Ian Mckerron as a director on 9 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Grant Ian Mckerron as a director on 9 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Geoffrey Brendon Wilding as a director on 9 September 2015	(1 page)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
11 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 136.008	(6 pages)
07 Jul 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
08 Apr 2015	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
04 Mar 2015	AP03	Appointment of Mr Nigel Andrew Berry as a secretary on 4 March 2015	(2 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 136.008	(5 pages)
20 Aug 2014	MR01	Registration of charge 086309700001	(45 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 23/07/2014 RES10 ‐ Resolution of allotment of securities	(15 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 100	(4 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 50	(5 pages)
30 Jul 2013	NEWINC	Incorporation	(32 pages)

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