WENEA CPO UK LIMITED

Company number 09257371

Date	Type	Description	View / Download
30 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(6 pages)
11 Sep 2015	TM01	Termination of appointment of Martin Guy Preston as a director on 14 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Alessandro Ceschiat as a director on 14 August 2015	(2 pages)
16 Apr 2015	MR01	Registration of charge 092573710001, created on 14 April 2015	(33 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division of shares 06/11/2014	(17 pages)
29 Jan 2015	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 19 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Martin Preston as a director on 19 January 2015	(3 pages)
20 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Jose Manuel Zorrilla Astudillo as a director on 6 November 2014	(2 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 100.00	(4 pages)
15 Dec 2014	AP01	Appointment of Michael Rutgers as a director on 6 November 2014	(3 pages)
15 Dec 2014	SH08	Change of share class name or designation	(2 pages)
15 Dec 2014	SH02	Sub-division of shares on 6 November 2014	(5 pages)
15 Dec 2014	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Alexandra Desouza as a director on 6 November 2014	(3 pages)
09 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-09 GBP 1	(22 pages)