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86 WILBERFORCE MGNT CO LTD

Company number 12686727

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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)
27 Sep 2021	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 - 1 page (1 page)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC07	Cessation of Lakhbir Singh Heer as a person with significant control on 16 September 2021	View PDF Cessation of Lakhbir Singh Heer as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AD01	Registered office address changed from 23 Old Bexley Lane Bexley DA5 2BL England to 86 Wilberforce Road Finsbury Park London N4 2SR on 20 September 2021	View PDF Registered office address changed from 23 Old Bexley Lane Bexley DA5 2BL England to 86 Wilberforce Road Finsbury Park London N4 2SR on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM01	Termination of appointment of Lakhbir Singh Heer as a director on 16 September 2021	View PDF Termination of appointment of Lakhbir Singh Heer as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Mr. Richard Alexander Edward Frost as a director on 16 September 2021	View PDF Appointment of Mr. Richard Alexander Edward Frost as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr. Oliver Max Ricketson Brown as a director on 16 September 2021	View PDF Appointment of Mr. Oliver Max Ricketson Brown as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr. Kieran William Clyde as a director on 16 September 2021	View PDF Appointment of Mr. Kieran William Clyde as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr. Marc Doring as a director on 16 September 2021	View PDF Appointment of Mr. Marc Doring as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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