WEMBLEY W03 INVESTMENTS LIMITED

Company number 11567836

Date	Type	Description	View / Download
04 Mar 2021	MR05	All of the property or undertaking has been released from charge 115678360001	(1 page)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	(1 page)
27 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(4 pages)
12 Aug 2020	PSC02	Notification of Tipi Properties Limited as a person with significant control on 27 July 2020	(2 pages)
12 Aug 2020	PSC07	Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on 27 July 2020	(1 page)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(5 pages)
09 Jul 2019	MR01	Registration of charge 115678360002, created on 5 July 2019	(67 pages)
07 Jun 2019	MR01	Registration of charge 115678360001, created on 30 May 2019	(70 pages)
25 Jan 2019	CERTNM	Company name changed wembley W03 groundlease LIMITED\certificate issued on 25/01/19 NM04 ‐ Change of name by provision in articles	(2 pages)
08 Nov 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
13 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 1	(12 pages)

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