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ENDERBY WHARF RTM COMPANY LIMITED

Company number 12320798

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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)
16 Aug 2020	AP01	Appointment of Ms Tinuke Cynthia Cornish as a director on 10 August 2020	View PDF Appointment of Ms Tinuke Cynthia Cornish as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	AP01	Appointment of Mr Cornelius Finbarr Lynch as a director on 10 August 2020	View PDF Appointment of Mr Cornelius Finbarr Lynch as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	AP01	Appointment of Mr Dariusz Jacek Paleczny as a director on 10 August 2020	View PDF Appointment of Mr Dariusz Jacek Paleczny as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2019	PSC01	Notification of Rocio Asenjo Alcalde as a person with significant control on 18 November 2019	View PDF Notification of Rocio Asenjo Alcalde as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC04	Change of details for Mr Paul Webster as a person with significant control on 18 November 2019	View PDF Change of details for Mr Paul Webster as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH03	Secretary's details changed for Ms Rocio Asenjo Alcalde on 18 November 2019	View PDF Secretary's details changed for Ms Rocio Asenjo Alcalde on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CH01	Director's details changed for Ms Rocio Asenjo Alcalde on 18 November 2019	View PDF Director's details changed for Ms Rocio Asenjo Alcalde on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Paul Webster on 18 November 2019	View PDF Director's details changed for Mr Paul Webster on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AD01	Registered office address changed from C/O Delta House Limited, Phoenix Business Centre Rosslyn Crescent Harrow HA1 3NA United Kingdom to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 18 November 2019	View PDF Registered office address changed from C/O Delta House Limited, Phoenix Business Centre Rosslyn Crescent Harrow HA1 3NA United Kingdom to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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