WEMBLEY E01 INVESTMENTS LIMITED

Company number 11966676

Date	Type	Description	View / Download
22 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
10 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
18 Sep 2023	MR04	Satisfaction of charge 119666760002 in full	(1 page)
18 Sep 2023	MR04	Satisfaction of charge 119666760001 in full	(1 page)
12 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	(5 pages)
08 Feb 2023	PSC05	Change of details for Tipi Properties Limited as a person with significant control on 23 December 2022	(2 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
05 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
31 May 2021	MR05	All of the property or undertaking has been released from charge 119666760002	(1 page)
12 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	(4 pages)
24 Apr 2021	CH01	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	(2 pages)
04 Mar 2021	MR05	All of the property or undertaking has been released from charge 119666760001	(1 page)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	(1 page)
02 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 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)
12 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 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)
09 Jul 2019	MR01	Registration of charge 119666760002, created on 5 July 2019	(60 pages)
07 Jun 2019	MR01	Registration of charge 119666760001, created on 30 May 2019	(70 pages)
20 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)

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