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WANDERLUST PRODUCTS LIMITED

Company number 13133645

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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)
22 Nov 2021	AD01	Registered office address changed from Labs House Suite H 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite N, 152-160 City Road London EC1V 2NX on 22 November 2021 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Registered office address changed from Labs House Suite H 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite N, 152-160 City Road London EC1V 2NX on 22 November 2021 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD01	Registered office address changed from Labs House Suite B 15-19 Bloomsbury Way London WC1A 2th England to Labs House Suite H 15-19 Bloomsbury Way London WC1A 2th on 6 October 2021	View PDF Registered office address changed from Labs House Suite B 15-19 Bloomsbury Way London WC1A 2th England to Labs House Suite H 15-19 Bloomsbury Way London WC1A 2th on 6 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Transaction document 20/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction document 20/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Sep 2021	MR01	Registration of charge 131336450001, created on 20 August 2021	View PDF Registration of charge 131336450001, created on 20 August 2021 - link opens in a new window - 59 pages (59 pages)
27 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	PSC07	Cessation of Oliver William Wylie Horbye as a person with significant control on 14 January 2021	View PDF Cessation of Oliver William Wylie Horbye as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC02	Notification of Olsam Opco Limited as a person with significant control on 14 January 2021	View PDF Notification of Olsam Opco Limited as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AD01	Registered office address changed from Labs House Suite B, 1519 Bloomsbury Way London WC1A 2th England to Labs House Suite B 15-19 Bloomsbury Way London WC1A 2th on 18 May 2021	View PDF Registered office address changed from Labs House Suite B, 1519 Bloomsbury Way London WC1A 2th England to Labs House Suite B 15-19 Bloomsbury Way London WC1A 2th on 18 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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