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WILSHIRE OPCO UK LIMITED

Company number 12991656

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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)
05 Sep 2022	AP01	Appointment of Mrs Emily Elizabeth Brown as a director on 31 August 2022	View PDF Appointment of Mrs Emily Elizabeth Brown as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Mr Nicholas Teunon as a director on 10 August 2022	View PDF Termination of appointment of Mr Nicholas Teunon as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Mr Nicholas Teunon on 4 January 2022	View PDF Director's details changed for Mr Nicholas Teunon on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Mark Makepece on 4 January 2022	View PDF Director's details changed for Mr Mark Makepece on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Mohammad Reza Ghassemieh on 4 January 2022	View PDF Director's details changed for Mr Mohammad Reza Ghassemieh on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CH01	Director's details changed for Mr Mark Makepece on 1 April 2021	View PDF Director's details changed for Mr Mark Makepece on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC06	Change of details for Monica Holdco (Uk) Limited as a person with significant control on 1 September 2021	View PDF Change of details for Monica Holdco (Uk) Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AD01	Registered office address changed from C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 12 August 2021	View PDF Registered office address changed from C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 12 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AD01	Registered office address changed from Suite 4.13 23 Austin Friars London London EC2N 2QP United Kingdom to C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB on 9 August 2021	View PDF Registered office address changed from Suite 4.13 23 Austin Friars London London EC2N 2QP United Kingdom to C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 July 2021	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Feb 2021	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)
29 Jan 2021	AP01	Appointment of Mr Mohammad Reza Ghassemieh as a director on 8 January 2021	View PDF Appointment of Mr Mohammad Reza Ghassemieh as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Nicholas Teunon as a director on 8 January 2021	View PDF Appointment of Mr Nicholas Teunon as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Mark Makepece as a director on 8 January 2021	View PDF Appointment of Mr Mark Makepece as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Chinh Phu Chu as a director on 8 January 2021	View PDF Termination of appointment of Chinh Phu Chu as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Douglas Bryan Newton as a director on 8 January 2021	View PDF Termination of appointment of Douglas Bryan Newton as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	MR01	Registration of charge 129916560001, created on 8 January 2021	View PDF Registration of charge 129916560001, created on 8 January 2021 - link opens in a new window - 44 pages (44 pages)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

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WILSHIRE OPCO UK LIMITED

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