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WAVERSTONE INVESTMENTS HOLDINGS LIMITED

Company number 12245754

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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)
22 Oct 2021	PSC07	Cessation of Francis Michael Devoy as a person with significant control on 27 September 2021	View PDF Cessation of Francis Michael Devoy as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Francis Michael Devoy as a director on 27 September 2021	View PDF Termination of appointment of Francis Michael Devoy as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC01	Notification of John Patrick Grayken as a person with significant control on 27 September 2021	View PDF Notification of John Patrick Grayken as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Ms Alison Jane Nunez as a director on 27 September 2021	View PDF Appointment of Ms Alison Jane Nunez as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mrs Anna Brown as a director on 27 September 2021	View PDF Appointment of Mrs Anna Brown as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from 14 David Mews London W1U 6EQ England to 100 Holdenhurst Road Bournemouth BH8 8AQ on 1 October 2021	View PDF Registered office address changed from 14 David Mews London W1U 6EQ England to 100 Holdenhurst Road Bournemouth BH8 8AQ on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC07	Cessation of Ian Michael Amdur as a person with significant control on 27 September 2021	View PDF Cessation of Ian Michael Amdur as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Ian Michael Amdur as a director on 27 September 2021	View PDF Termination of appointment of Ian Michael Amdur as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Nicholas John Dell as a director on 27 September 2021	View PDF Appointment of Mr Nicholas John Dell as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA01	Current accounting period extended from 30 October 2021 to 31 October 2021	View PDF Current accounting period extended from 30 October 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	MR01	Registration of charge 122457540001, created on 27 September 2021	View PDF Registration of charge 122457540001, created on 27 September 2021 - link opens in a new window - 52 pages (52 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-07 GBP 100	View PDF Incorporation Statement of capital on 2019-10-07 GBP 100 - link opens in a new window - 26 pages (26 pages)

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