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WEMBLEY W06B INVESTMENTS LIMITED

Company number 11039534

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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)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	View PDF Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	View PDF Appointment of Mr Philip Simon Slavin as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	View PDF Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	MR01	Registration of charge 110395340001, created on 29 January 2018 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 381367.	View PDF Registration of charge 110395340001, created on 29 January 2018 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 381367. - link opens in a new window - 35 pages (35 pages)
30 Dec 2017	PSC05	Change of details for Wembley W06 Holdings Limited as a person with significant control on 1 December 2017	View PDF Change of details for Wembley W06 Holdings Limited as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CH03	Secretary's details changed for Ms Frances Victoria Heazell on 1 December 2017	View PDF Secretary's details changed for Ms Frances Victoria Heazell on 1 December 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	View PDF Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CH01	Director's details changed for Mr James Michael Edward Saunders on 1 December 2017	View PDF Director's details changed for Mr James Michael Edward Saunders on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	View PDF Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY United Kingdom to 180 Great Portland Street London W1W 5QZ on 2 December 2017	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY United Kingdom to 180 Great Portland Street London W1W 5QZ on 2 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1 - link opens in a new window - 12 pages (12 pages)

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