PPR WANDLE LIMITED

Company number 09616164

Date	Type	Description	View / Download
30 Nov 2019	MR04	Satisfaction of charge 096161640007 in full	(4 pages)
25 Nov 2019	MR01	Registration of charge 096161640009, created on 22 November 2019	(27 pages)
25 Nov 2019	MR01	Registration of charge 096161640008, created on 22 November 2019	(25 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(3 pages)
28 Mar 2019	AA	Unaudited abridged accounts made up to 7 July 2018	(8 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
18 Jun 2018	AA	Micro company accounts made up to 7 July 2017	(2 pages) Download iXBRL
05 Apr 2018	AA01	Previous accounting period shortened from 8 July 2017 to 7 July 2017	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
29 Mar 2018	PSC02	Notification of Wandle Holdco Limited as a person with significant control on 27 October 2017	(2 pages)
28 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 8 July 2017	(1 page)
20 Nov 2017	MA	Memorandum and Articles of Association	(22 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Nov 2017	MR01	Registration of charge 096161640006, created on 27 October 2017	(33 pages)
06 Nov 2017	MR01	Registration of charge 096161640007, created on 27 October 2017	(27 pages)
06 Nov 2017	MR01	Registration of charge 096161640005, created on 27 October 2017	(6 pages)
03 Nov 2017	TM01	Termination of appointment of Adam Charles Bitel as a director on 27 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Mark Howard Smith as a director on 27 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Nicholas James Hopkinson as a director on 27 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Jonathan Allan Caplan as a director on 27 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Adam Charles Bitel as a director on 27 October 2017	(1 page)
03 Nov 2017	TM02	Termination of appointment of Heron Shamash as a secretary on 27 October 2017	(1 page)
03 Nov 2017	PSC07	Cessation of Heron Ronnie Shamash as a person with significant control on 27 October 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr Andrew Spencer Berkeley as a director on 27 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Martin Jonathan Smulovitch as a director on 27 October 2017	(2 pages)