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BSR WEMBLEY LIMITED

Company number 11734376

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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)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	MR04	Satisfaction of charge 117343760001 in full	View PDF Satisfaction of charge 117343760001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2020	MR01	Registration of charge 117343760003, created on 9 June 2020	View PDF Registration of charge 117343760003, created on 9 June 2020 - link opens in a new window - 30 pages (30 pages)
10 Jun 2020	MR01	Registration of charge 117343760002, created on 9 June 2020	View PDF Registration of charge 117343760002, created on 9 June 2020 - link opens in a new window - 40 pages (40 pages)
23 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	CH01	Director's details changed for Mr Geva Dagan on 12 June 2019	View PDF Director's details changed for Mr Geva Dagan on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The transaction documents 04/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The transaction documents 04/04/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	MR01	Registration of charge 117343760001, created on 12 April 2019	View PDF Registration of charge 117343760001, created on 12 April 2019 - link opens in a new window - 39 pages (39 pages)
25 Feb 2019	CH01	Director's details changed for Mr Geva Dagan on 22 February 2019	View PDF Director's details changed for Mr Geva Dagan on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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