WEDGWOOD MANAGEMENT COMPANY LIMITED
Company number 10942841
- Company Overview for WEDGWOOD MANAGEMENT COMPANY LIMITED (10942841)
- Filing history for WEDGWOOD MANAGEMENT COMPANY LIMITED (10942841)
- People for WEDGWOOD MANAGEMENT COMPANY LIMITED (10942841)
- Registers for WEDGWOOD MANAGEMENT COMPANY LIMITED (10942841)
- More for WEDGWOOD MANAGEMENT COMPANY LIMITED (10942841)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AD04 | Register(s) moved to registered office address 930 High Road London N12 9RT | |
| 09 Oct 2024 | CH01 | Director's details changed for Mr David Manson Dudley on 9 October 2024 | |
| 02 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
| 02 Oct 2024 | AP04 | Appointment of B & C Company Secretarial Services Limited as a secretary on 1 October 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Serhat Serdar Ustun on 20 September 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Yusuf Saban on 20 September 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Guillermo Lopez Oliva on 20 September 2024 | |
| 02 Oct 2024 | AD01 | Registered office address changed from 930 High Road London N12 9RT England to 930 High Road London N12 9RT on 2 October 2024 | |
| 27 Sep 2024 | RESOLUTIONS |
Resolutions
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| 27 Sep 2024 | MA | Memorandum and Articles of Association | |
| 23 Sep 2024 | AP01 | Appointment of Mr Serhat Serdar Ustun as a director on 20 September 2024 | |
| 20 Sep 2024 | PSC07 | Cessation of Horticultural Place Developments Limited as a person with significant control on 20 September 2024 | |
| 20 Sep 2024 | AD01 | Registered office address changed from 36 Walpole Street London SW3 4QS United Kingdom to 930 High Road London N12 9RT on 20 September 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of David Anthony Brown as a director on 20 September 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Thomas Henry Martin as a director on 20 September 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Richard Charles Bourne as a director on 20 September 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Guillermo Lopez Oliva as a director on 20 September 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Yusuf Saban as a director on 20 September 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Simone Gallo as a director on 20 September 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Mr David Manson Dudley as a director on 20 September 2024 | |
| 02 Sep 2024 | CS01 | Confirmation statement made on 31 August 2024 with no updates | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
| 28 Jun 2023 | CH01 | Director's details changed for Mr Thomas Henry Martin on 27 June 2023 | |
| 27 Jun 2023 | CH01 | Director's details changed for Mr David Anthony Brown on 27 June 2023 |