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WELLESLEY COURT TWICKENHAM LIMITED

Company number 15047591

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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)
31 Oct 2024	AP01	Appointment of Zoe Emma Perrotton as a director on 29 October 2024	View PDF Appointment of Zoe Emma Perrotton as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Matthew James Potter as a director on 29 October 2024	View PDF Appointment of Matthew James Potter as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	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)
29 Oct 2024	PSC07	Cessation of Meyrick Edward Douglas Ferguson as a person with significant control on 29 October 2024	View PDF Cessation of Meyrick Edward Douglas Ferguson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AD01	Registered office address changed from Nightingale House, 46-48 East Street Epsom Surrey KT17 1HQ England to C/O White Dome 3 Quadrant House 25 the Quadrant Richmond TW9 1DJ on 29 October 2024	View PDF Registered office address changed from Nightingale House, 46-48 East Street Epsom Surrey KT17 1HQ England to C/O White Dome 3 Quadrant House 25 the Quadrant Richmond TW9 1DJ on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of James Mckeigue as a director on 29 October 2024	View PDF Appointment of James Mckeigue as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Lisa Ann Povey as a director on 29 October 2024	View PDF Appointment of Lisa Ann Povey as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Evangelos Dimitrios Gkousis as a director on 29 October 2024	View PDF Appointment of Evangelos Dimitrios Gkousis as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Joe Linley as a director on 29 October 2024	View PDF Appointment of Joe Linley as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of James Alan Walker as a director on 29 October 2024	View PDF Appointment of James Alan Walker as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Lin Zong as a director on 29 October 2024	View PDF Appointment of Lin Zong as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mrs Maria Jane Bonnett as a director on 29 October 2024	View PDF Appointment of Mrs Maria Jane Bonnett as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Meyrick Edward Douglas Ferguson as a director on 29 October 2024	View PDF Termination of appointment of Meyrick Edward Douglas Ferguson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Ka Wai Andy Au as a director on 29 October 2024	View PDF Appointment of Ka Wai Andy Au as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP03	Appointment of Jeffrey Paul Spencer as a secretary on 29 October 2024	View PDF Appointment of Jeffrey Paul Spencer as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Vincent Patrick Garrett as a director on 29 October 2024	View PDF Appointment of Vincent Patrick Garrett as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-03 GBP 29	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-03 GBP 29 - link opens in a new window - 16 pages (16 pages)

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