WISBECH PROPCO LTD

Company number 11254771

Date	Type	Description	View / Download
05 Dec 2019	AP01	Appointment of Mr Philip John Whitworth as a director on 3 December 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Duco Robert Gijsbert Buijze as a director on 3 December 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Johannes Albrecht Poelman as a director on 3 December 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Jonathan Carl Baker as a director on 3 December 2019	(2 pages)
01 Oct 2019	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW on 1 October 2019	(1 page)
09 Aug 2019	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 9 August 2019	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 112547710001 in full	(1 page)
09 Jul 2019	MR01	Registration of charge 112547710002, created on 8 July 2019	(65 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
15 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(5 pages)
13 Jul 2018	MR01	Registration of charge 112547710001, created on 6 July 2018	(41 pages)
10 Jul 2018	MA	Memorandum and Articles of Association	(33 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
14 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-14 GBP 2	(42 pages)