- Company Overview for WREH LIMITED (11113269)
- Filing history for WREH LIMITED (11113269)
- People for WREH LIMITED (11113269)
- Insolvency for WREH LIMITED (11113269)
- More for WREH LIMITED (11113269)
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) |
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25 Sep 2019 | AP01 | Appointment of Miss Lisha Ma as a director on 3 September 2019 | |
25 Sep 2019 | AP01 | Appointment of Mr Tong Xu as a director on 3 September 2019 | |
12 Sep 2019 | RESOLUTIONS |
Resolutions
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|
10 Sep 2019 | TM01 | Termination of appointment of Tong Xu as a director on 3 September 2019 | |
10 Sep 2019 | TM01 | Termination of appointment of Lisha Ma as a director on 3 September 2019 | |
10 Sep 2019 | TM01 | Termination of appointment of Zijun Lui as a director on 3 September 2019 | |
10 Sep 2019 | TM01 | Termination of appointment of Galactic Hq Ltd as a director on 3 September 2019 | |
10 Sep 2019 | TM01 | Termination of appointment of Akshay Bhatnagar as a director on 3 September 2019 | |
10 Sep 2019 | AP01 | Appointment of Mr Christopher Davidson as a director on 3 September 2019 | |
09 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 May 2019 | CH01 | Director's details changed for Mr Lui Zijun on 30 April 2019 | |
25 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
18 Apr 2019 | AP01 | Appointment of Mr Lui Zijun as a director on 4 April 2019 | |
18 Apr 2019 | AP01 | Appointment of Miss Lisha Ma as a director on 4 April 2019 | |
18 Apr 2019 | AP01 | Appointment of Mr Tong Xu as a director on 4 April 2019 | |
13 Mar 2019 | AP01 | Appointment of Mr Akshay Bhatnagar as a director on 13 March 2019 | |
08 Feb 2019 | RESOLUTIONS |
Resolutions
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|
08 Feb 2019 | AP02 | Appointment of Galactic Hq Ltd as a director on 31 January 2019 | |
07 Feb 2019 | TM01 | Termination of appointment of Andrew John Davidson as a director on 31 January 2019 | |
07 Feb 2019 | PSC07 | Cessation of Andrew John Davidson as a person with significant control on 31 January 2019 | |
07 Feb 2019 | PSC02 | Notification of Galactic Hq Ltd as a person with significant control on 31 January 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
21 Mar 2018 | AD01 | Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018 | |
15 Dec 2017 | NEWINC |
Incorporation
Statement of capital on 2017-12-15
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