W.COM REALISATIONS LIMITED

Company number 11100381

Date	Type	Description	View / Download
06 Feb 2019	TM01	Termination of appointment of Sean Robert Emmett as a director on 21 January 2019	(1 page)
06 Feb 2019	AP01	Appointment of Jerome Saint-Marc as a director on 21 January 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Andrew Knowles as a director on 21 January 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Andrew John Green as a director on 21 January 2019	(2 pages)
15 Jan 2019	AP03	Appointment of Claire Phillips as a secretary on 27 November 2018	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
30 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
15 Mar 2018	AP01	Appointment of Mr Sean Robert Emmett as a director on 5 February 2018	(2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
26 Feb 2018	AP01	Appointment of Robin James Terrell as a director on 5 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Sean Peter Toal as a director on 5 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Alison Mary Edgerton as a director on 5 February 2018	(1 page)
16 Jan 2018	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 11 January 2018	(1 page)
16 Jan 2018	PSC02	Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 11 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Dominique Christiane Tai as a director on 11 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Castlegate Directors Limited as a director on 11 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mrs Alison Mary Edgerton as a director on 11 January 2018	(2 pages)
11 Jan 2018	AD01	Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG on 11 January 2018	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08	(3 pages)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP 1	(22 pages)