WRAYS BUILDING LIMITED

Company number 09084157

Date	Type	Description	View / Download
07 Mar 2022	AP02	Appointment of Belasko Corporate Uk Limited as a director on 25 February 2022	(2 pages)
07 Mar 2022	AP01	Appointment of Miss Zaneta Ladanovskaja as a director on 25 February 2022	(2 pages)
07 Mar 2022	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Belvedere House Basing View Basingstoke RG21 4HG on 7 March 2022	(1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 6,000,001	(3 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 6,000,001 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023.	(4 pages)
22 Feb 2022	TM01	Termination of appointment of Abigail Dunning as a director on 15 February 2022	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
24 Nov 2021	AP01	Appointment of Miss Abigail Dunning as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021	(2 pages)
16 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
12 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(4 pages)
16 Apr 2020	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 22 June 2015	(1 page)
16 Apr 2020	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 4 June 2015	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise conflicts of interest 16/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 6,000,000	(3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL