WEMBLEY E05 INVESTMENTS LIMITED

Company number 10588168

Date	Type	Description	View / Download
12 Nov 2024	MR01	Registration of charge 105881680006, created on 6 November 2024	(40 pages)
26 Jul 2024	MR04	Satisfaction of charge 105881680004 in full	(1 page)
04 Jun 2024	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
12 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
05 Jan 2024	TM01	Termination of appointment of Rajesh Shah as a director on 31 December 2023	(1 page)
18 Sep 2023	MR04	Satisfaction of charge 105881680002 in full	(1 page)
18 Sep 2023	MR04	Satisfaction of charge 105881680001 in full	(1 page)
27 Apr 2023	MR01	Registration of charge 105881680005, created on 25 April 2023	(38 pages)
08 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
04 Jul 2022	MR01	Registration of charge 105881680004, created on 30 June 2022	(38 pages)
02 Jul 2022	MR04	Satisfaction of charge 105881680003 in full	(1 page)
04 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
09 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
24 Apr 2021	CH01	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	(2 pages)
08 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
09 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	(1 page)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	(2 pages)
08 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	(5 pages)
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	(1 page)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
10 May 2019	MR01	Registration of charge 105881680003, created on 26 April 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(43 pages)
15 Apr 2019	MR05	All of the property or undertaking no longer forms part of charge 105881680002	(1 page)
15 Apr 2019	MR05	All of the property or undertaking no longer forms part of charge 105881680001	(1 page)