CEI WSH LIMITED

Company number 11511475

Date	Type	Description	View / Download
01 Aug 2019	MR01	Registration of charge 115114750001, created on 22 July 2019	(30 pages)
04 Jul 2019	PSC04	Change of details for Mr Thomas Kubr as a person with significant control on 5 May 2019	(2 pages)
02 May 2019	PSC01	Notification of Thomas Kubr as a person with significant control on 1 May 2019	(2 pages)
02 May 2019	PSC07	Cessation of Capital Dynamics Limited as a person with significant control on 1 May 2019	(1 page)
14 Nov 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 4,886,003	(3 pages)
21 Aug 2018	PSC02	Notification of Capital Dynamics Limited as a person with significant control on 10 August 2018	(2 pages)
10 Aug 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 August 2018	(1 page)
10 Aug 2018	TM01	Termination of appointment of Thomas James Vince as a director on 10 August 2018	(1 page)
10 Aug 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 August 2018	(1 page)
10 Aug 2018	AP01	Appointment of Mr Simon Richard Eaves as a director on 10 August 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mrs Kirsty Louise Usher as a director on 10 August 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Dario Bertagna as a director on 10 August 2018	(2 pages)
10 Aug 2018	AP03	Appointment of Ms Elizabeth Oldroyd as a secretary on 10 August 2018	(2 pages)
10 Aug 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 10 August 2018	(1 page)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-10 GBP 1	(19 pages)