WONDERFIELD GROUP MIDCO 2 LIMITED

Company number 09846846

Date	Type	Description	View / Download
28 Oct 2022	PSC05	Change of details for Snowfox Midco 1 Limited as a person with significant control on 6 April 2016	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
30 Jul 2022	TM01	Termination of appointment of Xenia Walters as a director on 29 July 2022	(1 page)
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 no updates	(3 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	Full accounts made up to 29 November 2020	(17 pages)
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)
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	Full accounts made up to 1 December 2019	(17 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 28 June 2019 GBP 3,146,113	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(4 pages)
05 Nov 2019	PSC05	Change of details for Ys Midco 1 Limited as a person with significant control on 2 July 2019	(2 pages)
08 Aug 2019	AA	Full accounts made up to 25 November 2018	(17 pages)
05 Jul 2019	MR01	Registration of charge 098468460003, created on 28 June 2019	(57 pages)
02 Jul 2019	CERTNM	Company name changed ys midco 2 LIMITED\certificate issued on 02/07/19 NM04 ‐ Change of name by provision in articles	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
22 Aug 2018	AA	Full accounts made up to 26 November 2017	(17 pages)
05 Dec 2017	AP01	Appointment of Mr Richard Hodgson as a director on 4 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Robin Rowland as a director on 4 December 2017	(1 page)

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