WEIRS DROVE DEVELOPMENT LIMITED

Company number 12213998

Date	Type	Description	View / Download
11 Nov 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Corcel Plc 71-91 Aldwych House London WC2B 4HN on 11 November 2020	(1 page)
03 Nov 2020	PSC01	Notification of Scott Christopher Kaintz as a person with significant control on 2 November 2020	(2 pages)
03 Nov 2020	PSC07	Cessation of Timothy John Dobson as a person with significant control on 3 November 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Scott Christopher Kaintz as a director on 2 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Timothy John Dobson as a director on 3 November 2020	(1 page)
30 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020	(6 pages)
30 Oct 2020	TM01	Termination of appointment of Scott Christopher Kaintz as a director on 30 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Christian James Kurt Yates as a director on 22 October 2020	(1 page)
26 Jun 2020	MA	Memorandum and Articles of Association	(29 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(5 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 2,000	(3 pages)
20 Jun 2020	CH01	Director's details changed for Mr Scott Christopher Kaintz on 20 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Scott Christopher Kaintz as a director on 18 June 2020	(2 pages)
13 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	(3 pages)
12 May 2020	AP01	Appointment of Mr Christian James Kurt Yates as a director on 12 May 2020	(2 pages)
12 May 2020	PSC01	Notification of Timothy John Dobson as a person with significant control on 12 May 2020	(2 pages)
12 May 2020	PSC01	Notification of Timothy John Dobson as a person with significant control on 12 May 2020	(2 pages)
12 May 2020	PSC07	Cessation of Jeremy Francis Dobson as a person with significant control on 12 May 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Jeremy Francis Dobson as a director on 17 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Timothy John Dobson as a director on 17 April 2020	(2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24	(3 pages)
04 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-03	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Barry John Mcmahon as a director on 3 February 2020	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-16	(3 pages)

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