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WR OPERATIONS 7 LIMITED

Company number 08898165

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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)
15 Apr 2021	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 - 2 pages (2 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of Aidan Gerard Roche as a director on 29 December 2020	View PDF Termination of appointment of Aidan Gerard Roche as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Lisa Kay Cox as a director on 29 December 2020	View PDF Termination of appointment of Lisa Kay Cox as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Tom James Ball as a director on 29 December 2020	View PDF Termination of appointment of Tom James Ball as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 29 December 2020	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Jason David Myers as a director on 29 December 2020	View PDF Appointment of Mr Jason David Myers as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Ms Dianne Hatch as a director on 29 December 2020	View PDF Appointment of Ms Dianne Hatch as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Ms Caroline Mary Roberts as a director on 29 December 2020	View PDF Appointment of Ms Caroline Mary Roberts as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to 5 Churchill Place 10th Floor London E14 5HU on 3 February 2021	View PDF Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to 5 Churchill Place 10th Floor London E14 5HU on 3 February 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	MR04	Satisfaction of charge 088981650002 in full	View PDF Satisfaction of charge 088981650002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
12 Nov 2020	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 - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019	View PDF Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019	View PDF Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of James Hardy as a director on 22 September 2019	View PDF Termination of appointment of James Hardy as a director on 22 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Frank Cerrone as a director on 22 September 2019	View PDF Termination of appointment of Frank Cerrone as a director on 22 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Ms Lisa Kay Cox as a director on 22 September 2019	View PDF Appointment of Ms Lisa Kay Cox as a director on 22 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
18 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
06 Jul 2018	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 - 29 pages (29 pages)
26 Jun 2018	AP01	Appointment of Mr James Hardy as a director on 22 June 2018	View PDF Appointment of Mr James Hardy as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)

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