WONDERFIELD GROUP LIMITED

Company number 09846773

Date	Type	Description	View / Download
30 Jul 2022	AP01	Appointment of Mr Timothy Mark Everitt as a director on 29 July 2022	(2 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	(5 pages)
24 Sep 2021	AD01	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 34-40 Brunel Road Acton London W3 7XR on 24 September 2021	(1 page)
04 Sep 2021	AA	Group of companies' accounts made up to 29 November 2020	(40 pages)
10 Aug 2021	PSC07	Cessation of Jim Kim as a person with significant control on 22 July 2021	(1 page)
07 Apr 2021	AP01	Appointment of Ms Xenia Walters as a director on 8 March 2021	(2 pages)
04 Apr 2021	AD01	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021	(1 page)
24 Mar 2021	AD01	Registered office address changed from Laytons Llp Level 5 2 More London Riverside London SE1 2AP England to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021	(1 page)
19 Mar 2021	RP04PSC01	Second filing for the notification of Jim Kim as a person with significant control	(7 pages)
22 Feb 2021	TM01	Termination of appointment of Eric Luciano Nicoli as a director on 22 February 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Edward Myles Knighton as a director on 31 January 2021	(1 page)
02 Feb 2021	TM02	Termination of appointment of Edward Knighton as a secretary on 31 January 2021	(1 page)
13 Jan 2021	AA	Group of companies' accounts made up to 1 December 2019	(40 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 7,891,432	(3 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,965,280	(3 pages)
27 Nov 2020	PSC01	Notification of Jim Kim as a person with significant control on 29 June 2019 ANNOTATION Clarification a second filed PSC01 was registered on 19/03/2021.	(3 pages)
27 Nov 2020	PSC05	Change of details for Mayfair Equity Partners Nominees Limited as a person with significant control on 29 June 2019	(2 pages)
02 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with updates	(4 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 1,923,800	(3 pages)
06 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(4 pages)
04 Oct 2019	MR01	Registration of charge 098467730004, created on 25 September 2019	(21 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 27/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 25 November 2018	(38 pages)
05 Jul 2019	MR01	Registration of charge 098467730003, created on 28 June 2019	(57 pages)
05 Jul 2019	MR01	Registration of charge 098467730002, created on 28 June 2019	(51 pages)

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