WAINFORD ULTIMATE LTD

Company number 08949991

Date	Type	Description	View / Download
04 Jul 2019	PSC07	Cessation of Alejandro Gonzalez as a person with significant control on 19 June 2019	(1 page)
04 Jul 2019	PSC01	Notification of Olawale Oladapo as a person with significant control on 19 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Olawale Oladapo as a director on 19 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Alejandro Gonzalez as a director on 19 June 2019	(1 page)
06 Mar 2019	PSC01	Notification of Alejandro Gonzalez as a person with significant control on 26 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Sergiu Dobrica as a director on 26 February 2019	(1 page)
06 Mar 2019	PSC07	Cessation of Sergiu Dobrica as a person with significant control on 26 February 2019	(1 page)
06 Mar 2019	AD01	Registered office address changed from Flat 6 Great Havers Court Elizabeth Road Bishop's Stortford CM23 3ZD United Kingdom to The Phoenix 6 Daventry Street London NW1 5NX on 6 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Alejandro Gonzalez as a director on 26 February 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(5 pages)
05 Nov 2018	TM01	Termination of appointment of Nicholas Bounit as a director on 26 October 2018	(1 page)
05 Nov 2018	AD01	Registered office address changed from 12 Victoria Mill Road Framlingham Woodbridge England to Flat 6 Great Havers Court Elizabeth Road Bishop's Stortford CM23 3ZD on 5 November 2018	(1 page)
05 Nov 2018	PSC01	Notification of Sergiu Dobrica as a person with significant control on 26 October 2018	(2 pages)
05 Nov 2018	PSC07	Cessation of Nicholas Bounit as a person with significant control on 26 October 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Sergiu Dobrica as a director on 26 October 2018	(2 pages)
31 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
08 May 2018	AP01	Appointment of Mr Nicholas Bounit as a director	(2 pages)
08 May 2018	PSC01	Notification of Nicholas Bounit as a person with significant control on 25 April 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from 91 the Meadows Shepshed Loughborough LE12 9QL United Kingdom to 12 Victoria Mill Road Framlingham Woodbridge on 8 May 2018	(1 page)
04 May 2018	PSC01	Notification of Nicholas Bounit as a person with significant control on 25 April 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Nicholas Bounit as a director on 25 April 2018	(2 pages)
04 May 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 25 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Terry Dunne as a director on 25 April 2018	(1 page)
04 May 2018	PSC07	Cessation of Philip Robert Barradell as a person with significant control on 5 April 2018	(1 page)
04 May 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)