WYCHWOOD PARK (HOLDINGS) LIMITED

Company number 10394277

Date	Type	Description	View / Download
27 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
16 Aug 2018	MA	Memorandum and Articles of Association	(26 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
05 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2018	PSC07	Cessation of Countryside Residential Limited as a person with significant control on 13 June 2018	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jun 2018	AP03	Appointment of Mr Jonathan Leigh Wright as a secretary	(2 pages)
23 Jun 2018	AP03	Appointment of Mr Jonathan Leigh Wright as a secretary on 13 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mrs Anne Broome as a director on 13 June 2018	(2 pages)
20 Jun 2018	AD01	Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT to Nantwich Court Hospital Street Nantwich CW5 5RH on 20 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mrs Hayley Diane Vale as a director on 13 June 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Andrew Mark Carrington as a director on 13 June 2018	(1 page)
20 Jun 2018	TM02	Termination of appointment of Tracy Marina Warren as a secretary on 13 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mrs Karen Theresa Delay as a director on 13 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Jonathan Leigh Wright as a director on 13 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mrs Eleanor Mary Morrissey as a director on 13 June 2018	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(33 pages)