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WEMBLEY UK PROPCO LTD

Company number 10231975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 SH20 Statement by Directors
31 Jul 2018 SH19 Statement of capital on 31 July 2018
  • GBP 12
31 Jul 2018 CAP-SS Solvency Statement dated 30/07/18
31 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/07/2018
26 Jul 2018 MR01 Registration of charge 102319750001, created on 25 July 2018
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
15 Mar 2018 AA Full accounts made up to 30 June 2017
08 Mar 2018 AP01 Appointment of Ms Gillian Lyndsay Wedon Day as a director on 23 February 2018
13 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 12
17 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-18
02 Aug 2017 CONNOT Change of name notice
05 Jul 2017 CH01 Director's details changed for Ms Marlene Wood on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Malcolm Naish on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Peter William Dunscombe on 26 June 2017
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 10
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 8
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 6
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 4
15 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-15
  • GBP 2