WANDLE POINT MANAGEMENT LIMITED

Company number 09276540

Date	Type	Description	View / Download
22 Dec 2020	TM01	Termination of appointment of David Anthony Harrop as a director on 21 December 2020	(1 page)
24 Nov 2020	AA	Full accounts made up to 29 February 2020	(15 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
23 Jan 2020	AUD	Auditor's resignation	(1 page)
18 Nov 2019	AA	Full accounts made up to 28 February 2019	(15 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
25 Jun 2019	PSC01	Notification of Jan Kock Van Der Merwe as a person with significant control on 22 November 2018	(2 pages)
25 Jun 2019	PSC07	Cessation of Gerhardus Liebenberg as a person with significant control on 22 November 2018	(1 page)
17 Sep 2018	AA	Full accounts made up to 28 February 2018	(15 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
21 Nov 2017	MR04	Satisfaction of charge 092765400002 in full	(4 pages)
21 Nov 2017	MR04	Satisfaction of charge 092765400001 in full	(4 pages)
31 Oct 2017	MR01	Registration of charge 092765400003, created on 26 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(50 pages)
19 Oct 2017	AA	Full accounts made up to 28 February 2017	(15 pages)
30 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Michael Black as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Mandy Dix-Peek as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Gerhardus Liebenberg as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Philip Biden as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Jacob Wiese as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Christoffel Wiese as a person with significant control on 6 April 2016	(2 pages)
29 Jul 2016	AA	Full accounts made up to 29 February 2016	(14 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(37 pages)
22 Jul 2016	MR01	Registration of charge 092765400001, created on 19 July 2016	(40 pages)
22 Jul 2016	MR01	Registration of charge 092765400002, created on 19 July 2016	(29 pages)