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WEMBLEY W06 HOLDINGS LIMITED

Company number 11039545

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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)
30 Dec 2017	PSC05	Change of details for Wembley W06 Finance Holdings Limited as a person with significant control on 1 December 2017	View PDF Change of details for Wembley W06 Finance 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 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)
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)
03 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 3 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 3 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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