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WB OVERSEAS LTD

Company number 10818652

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Company Results (links open in a new window)
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)
23 Nov 2020	AP01	Appointment of Mr Fabrizio Pistorino as a director on 23 November 2020	View PDF Appointment of Mr Fabrizio Pistorino as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Fabrizio Pistorino as a director on 23 November 2020	View PDF Termination of appointment of Fabrizio Pistorino as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mr Fabrizio Pistorino as a director on 20 November 2020	View PDF Appointment of Mr Fabrizio Pistorino as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AD01	Registered office address changed from Suite 44B, Unimix House, Abbey Road, London NW10 7TR England to 14a Finborough Road London SW10 9EQ on 5 March 2020	View PDF Registered office address changed from Suite 44B, Unimix House, Abbey Road, London NW10 7TR England to 14a Finborough Road London SW10 9EQ on 5 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	TM02	Termination of appointment of Fabrizio Pistorino as a secretary on 28 March 2019	View PDF Termination of appointment of Fabrizio Pistorino as a secretary on 28 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2018	AD01	Registered office address changed from 98 Otter Close London E15 2PX England to Suite 44B, Unimix House, Abbey Road, London NW10 7TR on 5 November 2018	View PDF Registered office address changed from 98 Otter Close London E15 2PX England to Suite 44B, Unimix House, Abbey Road, London NW10 7TR on 5 November 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AP03	Appointment of Mr Fabrizio Pistorino as a secretary on 2 October 2017	View PDF Appointment of Mr Fabrizio Pistorino as a secretary on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-14 GBP 3,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-14 GBP 3,000,000 - link opens in a new window - 10 pages (10 pages)

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