MEMORIA - WAVENEY MEMORIAL PARK LTD

Company number 09225535

Date	Type	Description	View / Download
16 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(8 pages)
11 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 11 October 2017	(2 pages)
10 Oct 2017	PSC01	Notification of Howard Osmond Paul Hodgson as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
24 Jan 2017	MR01	Registration of charge 092255350005, created on 24 January 2017	(8 pages)
24 Jan 2017	MR01	Registration of charge 092255350004, created on 24 January 2017	(13 pages)
14 Nov 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
08 Nov 2016	CH01	Director's details changed for Mr Howard Osmond Paul Hodgson on 24 October 2016	(2 pages)
08 Nov 2016	CH01	Director's details changed for Mr Howard Osmond Paul Hodgson on 24 October 2016	(2 pages)
23 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
18 Jan 2016	MA	Memorandum and Articles of Association	(19 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Nov 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 681.925222	(18 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 681.9251	(5 pages)
05 Jun 2015	MR01	Registration of charge 092255350002, created on 28 May 2015	(31 pages)
05 Jun 2015	MR01	Registration of charge 092255350003, created on 28 May 2015	(35 pages)
07 May 2015	CH01	Director's details changed for Mr Michael Anthony Hackney on 1 April 2015	(2 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Mar 2015	MR01	Registration of charge 092255350001, created on 19 March 2015	(36 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 614.9976	(5 pages)
17 Feb 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 401.00	(4 pages)
23 Jan 2015	AD01	Registered office address changed from , C/O C/O Emw Law, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 23 January 2015	(2 pages)
23 Jan 2015	SH02	Consolidation of shares on 12 December 2014	(5 pages)