WL ONE BIDCO LIMITED

Company number 09415478

Date	Type	Description	View / Download
22 Dec 2016	AA	Full accounts made up to 30 April 2016	(21 pages)
04 Nov 2016	CH01	Director's details changed for Philip Thomas on 4 November 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom to Horizon Honey Lane Hurley Berkshire SL6 6RJ on 23 May 2016	(1 page)
17 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 906,489	(20 pages)
17 May 2016	AP01	Appointment of Oliver Robert Stewart Tucker as a director on 26 November 2015	(3 pages)
17 May 2016	AP01	Appointment of Richard Miller as a director on 26 November 2015	(3 pages)
17 May 2016	AP01	Appointment of Philip Thomas as a director on 26 November 2015	(3 pages)
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Mar 2015	MR01	Registration of charge 094154780001, created on 26 February 2015	(73 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 547,449 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2018.	(4 pages)
26 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	(1 page)
13 Feb 2015	AP01	Appointment of Mr Aaron Joseph Dupuis as a director on 4 February 2015	(2 pages)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 1	(28 pages)