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WB 19 LIMITED

Company number 09229471

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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)
04 Jul 2017	AP01	Appointment of Mr Ashwin Kashyap as a director on 30 June 2017	View PDF Appointment of Mr Ashwin Kashyap as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AP01	Appointment of Mr Jeffrey Ian Doble as a director on 30 June 2017	View PDF Appointment of Mr Jeffrey Ian Doble as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 3 Park Road Teddington TW11 0AP on 4 July 2017	View PDF Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 3 Park Road Teddington TW11 0AP on 4 July 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 22 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 22 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 22 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	CH01	Director's details changed for Ms Alison Vassilion on 27 November 2014	View PDF Director's details changed for Ms Alison Vassilion on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Mr Andrew Howard Kay as a director on 1 November 2014	View PDF Appointment of Mr Andrew Howard Kay as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Ms Alison Vassilion as a director on 1 November 2014	View PDF Appointment of Ms Alison Vassilion as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 30 pages (30 pages)

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