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WT RB OPCO 1 LIMITED

Company number 12339183

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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)
30 Sep 2022	TM01	Termination of appointment of Arlene Mary Keenan as a director on 28 September 2022	View PDF Termination of appointment of Arlene Mary Keenan as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AD01	Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to 10th Floor 5 Churchill Place London E14 5HU on 30 September 2022	View PDF Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to 10th Floor 5 Churchill Place London E14 5HU on 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 1,230,288	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 1,230,288 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2021	AP03	Appointment of Ms Claire-Marie Mckenna as a secretary on 15 January 2021	View PDF Appointment of Ms Claire-Marie Mckenna as a secretary on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2019	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 - 3 pages (3 pages)
28 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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