WYELANDS HOLDINGS LIMITED

Company number 09913535

Date	Type	Description	View / Download
18 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(36 pages)
10 Jul 2017	TM01	Termination of appointment of Robert James Eddowes as a director on 30 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Stephen John Kent Reid as a director on 23 May 2017	(2 pages)
20 Jun 2017	AP03	Appointment of Mr Daniel Morgan Gardener as a secretary on 29 May 2017	(2 pages)
20 Jun 2017	TM02	Termination of appointment of Graeme Bolton Honeyborne as a secretary on 29 May 2017	(1 page)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 28,004,851	(4 pages)
07 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 25,000,001	(7 pages)
05 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 08/01/2018.	(5 pages)
23 Dec 2016	AP01	Appointment of Mr Ian Pierre Gomes as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/12/2016 for Ian Pierre Gomes	(3 pages)
23 Dec 2016	AP01	Appointment of Mr Ian Peirre Gomes as a director on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Matthew Christian Cowan as a director on 21 December 2016	(2 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2017.	(4 pages)
22 Dec 2016	AP01	Appointment of Mr Robert James Eddowes as a director on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Iain Mark Hunter as a director on 21 December 2016	(2 pages)
22 Dec 2016	AP03	Appointment of Mr Graeme Bolton Honeyborne as a secretary on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr John David Howland Jackson as a director on 21 December 2016	(2 pages)
06 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
14 Sep 2016	TM01	Termination of appointment of Sanjeev Kumar Gupta as a director on 1 September 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr George Jay Hambro as a director on 22 August 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr. Suresh Sunder Advani as a director on 22 August 2016	(2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	(3 pages)
12 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1	(3 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1	(34 pages)