WT UK OPCO 1 LIMITED

Company number 10469396

Date	Type	Description	View / Download
15 Dec 2020	AP01	Appointment of Mr Jason David Myers as a director on 11 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
20 Aug 2020	CH01	Director's details changed for Ms Caroline Mary Roberts on 31 July 2020	(2 pages)
20 Aug 2020	PSC05	Change of details for Gracewell Operations Holding Limited as a person with significant control on 31 July 2020	(2 pages)
20 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020	(1 page)
14 Apr 2020	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020	(1 page)
14 Apr 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020	(2 pages)
14 Apr 2020	AD01	Registered office address changed from 11 Old Jewry 2nd Floor London EC2R 8DU United Kingdom to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
23 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
17 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	(2 pages)
10 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
29 Nov 2017	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
29 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
02 Dec 2016	AP01	Appointment of Mrs Dianne Margaret Hatch as a director on 1 December 2016	(2 pages)
08 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-08 GBP 100	(11 pages)

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