WHEAT QUARTER LIMITED

Company number 10507878

Date	Type	Description	View / Download
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
06 Dec 2018	PSC07	Cessation of Fooks Property Company Limited as a person with significant control on 1 August 2018	(1 page)
06 Dec 2018	PSC07	Cessation of B3 Living Limited as a person with significant control on 1 August 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Alexander Gabriel Shelock as a director on 15 October 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Steven Robert Tarry as a director on 15 September 2018	(1 page)
08 Oct 2018	MR01	Registration of charge 105078780003, created on 4 October 2018	(26 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
05 Mar 2018	AD01	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to No.1 Hyde Way Welwyn Garden City AL7 3BU on 5 March 2018	(1 page)
01 Feb 2018	PSC02	Notification of B3 Living Limited as a person with significant control on 30 March 2017	(2 pages)
01 Feb 2018	PSC02	Notification of Fooks Property Company Limited as a person with significant control on 30 March 2017	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
31 Jan 2018	PSC07	Cessation of Plutus Estates Limited as a person with significant control on 30 March 2017	(1 page)
29 Jan 2018	PSC02	Notification of Fooks Property Company Limited as a person with significant control on 21 April 2017	(2 pages)
29 Jan 2018	PSC02	Notification of B3 Living Limited as a person with significant control on 21 April 2017	(2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	(3 pages)
20 Dec 2017	MR01	Registration of charge 105078780002, created on 15 December 2017	(37 pages)
18 Dec 2017	SH20	Statement by Directors	(3 pages)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 10	(3 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 15/12/17	(3 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2017	MR04	Satisfaction of charge 105078780001 in full	(1 page)
25 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 July 2017	(1 page)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)

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