WEIR HOUSE TOPCO LTD

Company number 09873314

Date	Type	Description	View / Download
13 Sep 2019	PSC05	Change of details for Oxford Property Investments Ltd as a person with significant control on 28 August 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Mark Christopher Valentine as a director on 28 August 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mr Matthew John Williams as a director on 28 August 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Anthony Simon Christofis as a director on 28 August 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Shaun Terence Savage as a director on 28 August 2019	(2 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	(8 pages) Download iXBRL
01 Aug 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 May 2019	(1 page)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
27 Oct 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
11 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 October 2016	(1 page)
11 Jan 2017	MR01	Registration of charge 098733140003, created on 29 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(26 pages)
06 Jan 2017	MR01	Registration of charge 098733140002, created on 29 December 2016	(26 pages)
03 Jan 2017	MR04	Satisfaction of charge 098733140001 in full	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
07 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 7 October 2016	(1 page)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 2	(4 pages)
21 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jan 2016	SH08	Change of share class name or designation	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(16 pages)
24 Dec 2015	MR01	Registration of charge 098733140001, created on 18 December 2015	(41 pages)
16 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-16 GBP 1	(30 pages)

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