Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
PSC05 |
Change of details for Wembley Uk Propco Ltd as a person with significant control on 14 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 14 June 2024
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06 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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23 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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17 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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03 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Thomas Ward as a director
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13 Dec 2022 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 4 November 2022
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28 Nov 2022 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 11 November 2022
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18 Nov 2022 |
PSC05 |
Change of details for Wembley Uk Propco Ltd as a person with significant control on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022
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20 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adam Stephen Brockley as a director
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13 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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11 Apr 2022 |
MR04 |
Satisfaction of charge 101823910001 in full
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04 Apr 2022 |
MR01 |
Registration of charge 101823910002, created on 1 April 2022
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14 Feb 2022 |
PSC05 |
Change of details for Gcp Wembley Limited as a person with significant control on 14 February 2022
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14 Feb 2022 |
CERTNM |
Company name changed gcp wembley 2 LIMITED\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-20
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Dec 2021 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 20 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20.06.2022.
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22 Dec 2021 |
TM01 |
Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021
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