3-27 WILCOX ROAD LIMITED

Company number 14566254

Date	Type	Description	View / Download
06 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	(3 pages)
22 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
17 Apr 2024	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 17 April 2024	(1 page)
10 Apr 2024	MR01	Registration of charge 145662540001, created on 8 April 2024	(42 pages)
14 Feb 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
19 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	(4 pages)
13 Nov 2023	AP01	Appointment of Mr Morten Fredrik Brinchmann as a director on 1 November 2023	(2 pages)
29 Sep 2023	TM01	Termination of appointment of Philip Martin Bertil Jose Lilliefelth as a director on 25 September 2023	(1 page)
27 Sep 2023	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 58 Grosvenor Street London W1K 3JB on 27 September 2023	(1 page)
11 Sep 2023	PSC02	Notification of White Properties Holding Limited as a person with significant control on 11 September 2023	(2 pages)
11 Sep 2023	PSC07	Cessation of Christopher Lilliefelth as a person with significant control on 11 September 2023	(1 page)
11 Sep 2023	PSC07	Cessation of Tony William Andreas Andersson as a person with significant control on 11 September 2023	(1 page)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 2,956	(3 pages)
18 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2023 GBP 2,853	(4 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	(19 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 2,853 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2023	(9 pages)
21 Jul 2023	SH02	Sub-division of shares on 9 June 2023	(6 pages)
14 Jun 2023	PSC04	Change of details for Mr Christopher Lilliefelth as a person with significant control on 4 January 2023	(2 pages)
13 Jun 2023	PSC01	Notification of Tony William Andreas Andersson as a person with significant control on 4 January 2023	(2 pages)
13 Jun 2023	CERTNM	Company name changed 14-16 vauxhall street LIMITED\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09	(3 pages)
06 Feb 2023	AP01	Appointment of Mr Tony William Andreas Andersson as a director on 9 January 2023	(2 pages)
03 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-03 GBP 1	(11 pages)