WENEA CPO UK LIMITED

Company number 09257371

Date	Type	Description	View / Download
15 Feb 2021	MR04	Satisfaction of charge 092573710002 in full	(1 page)
20 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
20 Dec 2019	MR01	Registration of charge 092573710003, created on 17 December 2019	(30 pages)
16 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
03 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(18 pages)
12 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
10 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(5 pages)
23 Aug 2017	MR01	Registration of charge 092573710002, created on 18 August 2017	(26 pages)
18 Aug 2017	MR04	Satisfaction of charge 092573710001 in full	(1 page)
15 Aug 2017	SH08	Change of share class name or designation	(2 pages)
15 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Mar 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 28 February 2017	(2 pages)
06 Mar 2017	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR on 6 March 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
07 Dec 2016	TM01	Termination of appointment of Craig Rowlings as a director on 25 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Angus Stanley King Iii as a director on 31 March 2016	(1 page)
16 Dec 2015	AP01	Appointment of Angus Stanley King Iii as a director on 11 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Michael Rutgers as a director on 11 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Alessandro Ceschiat as a director on 11 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Craig Rowlings as a director on 11 December 2015	(2 pages)