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WEMBLEY W03 FINANCE HOLDINGS LIMITED

Company number 12340840

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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)
26 Feb 2020	MR01	Registration of charge 123408400001, created on 24 February 2020	View PDF Registration of charge 123408400001, created on 24 February 2020 - link opens in a new window - 31 pages (31 pages)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	View PDF Appointment of Mr Philip Simon Slavin as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC02	Notification of Tipi Properties Limited as a person with significant control on 3 December 2019	View PDF Notification of Tipi Properties Limited as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC07	Cessation of Quintain Limited as a person with significant control on 3 December 2019	View PDF Cessation of Quintain Limited as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 2 - link opens in a new window - 11 pages (11 pages)

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