SSB WRAYSBURY LIMITED

Company number 08987641

Date	Type	Description	View / Download
04 Oct 2017	CH03	Secretary's details changed for Anish Parmar on 4 October 2017	(1 page)
26 Sep 2017	CH03	Secretary's details changed for Anish Parmer on 22 September 2017	(1 page)
22 Sep 2017	AP03	Appointment of Anish Parmer as a secretary on 8 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 8 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Thomas Edward Rufus Kneen as a director on 8 September 2017	(1 page)
22 Sep 2017	PSC07	Cessation of Thomas Edward Rufus Kneen as a person with significant control on 8 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Ms Karin Kaiser as a director on 8 September 2017	(2 pages)
22 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
22 Sep 2017	AD01	Registered office address changed from Unit 9 Dunchideock Barton Dunchideock Exeter Devon EX2 9UA England to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 22 September 2017	(1 page)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Sep 2017	MR04	Satisfaction of charge 089876410003 in full	(1 page)
14 Sep 2017	MR04	Satisfaction of charge 089876410001 in full	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
02 May 2017	MR04	Satisfaction of charge 089876410002 in full	(1 page)
02 May 2017	MR01	Registration of charge 089876410003, created on 13 April 2017	(54 pages)
22 Mar 2017	MA	Memorandum and Articles of Association	(15 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
07 Feb 2017	MR01	Registration of charge 089876410002, created on 31 January 2017	(54 pages)
02 Feb 2017	MR01	Registration of charge 089876410001, created on 31 January 2017	(55 pages)
22 Jan 2017	AD01	Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ to Unit 9 Dunchideock Barton Dunchideock Exeter Devon EX2 9UA on 22 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of James Henry Steynor as a director on 12 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Douglas Mill as a director on 12 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Thomas Edward Rufus Kneen as a director on 12 January 2017	(2 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(4 pages)

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