WONDERFIELD GROUP MIDCO 2 LIMITED

Company number 09846846

Date	Type	Description	View / Download
21 Nov 2017	MR01	Registration of charge 098468460002, created on 16 November 2017	(58 pages)
08 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
07 Nov 2017	AD01	Registered office address changed from 95 Farringdon Road London EC1R 3BT England to Laytons Llp Level 5 2 More London Riverside London SE1 2AP on 7 November 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Daniel William Sasaki as a director on 27 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Waqqas Ahmad as a director on 27 September 2017	(1 page)
29 Aug 2017	AA	Full accounts made up to 27 November 2016	(12 pages)
15 Aug 2017	AP01	Appointment of Mr Edward Myles Knighton as a director on 15 August 2017	(2 pages)
15 Aug 2017	AP03	Appointment of Mr Edward Knighton as a secretary on 15 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017	(1 page)
15 Aug 2017	TM02	Termination of appointment of Andrew Campbell as a secretary on 15 August 2017	(1 page)
19 May 2017	AP01	Appointment of Mr Eric Nicoli as a director on 17 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Robin Rowland as a director on 17 May 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Andrew Maxwell Campbell as a director on 17 May 2017	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
23 Dec 2015	AP03	Appointment of Mr Andrew Campbell as a secretary on 27 November 2015	(2 pages)
22 Dec 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 95 Farringdon Road London EC1R 3BT on 22 December 2015	(1 page)
09 Dec 2015	AA01	Current accounting period extended from 31 October 2016 to 27 November 2016	(1 page)
09 Dec 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 9 December 2015	(1 page)
13 Nov 2015	MR01	Registration of charge 098468460001, created on 11 November 2015	(52 pages)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 1	(37 pages)

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