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WOKINGHAM JV LTD

Company number 15254557

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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)
10 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	PSC07	Cessation of Dennis Malcolm Baylin as a person with significant control on 2 November 2023	View PDF Cessation of Dennis Malcolm Baylin as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AD01	Registered office address changed from 8 Harmood Grove London NW1 8DH England to 28 Manchester Street London W1U 7LF on 29 November 2023	View PDF Registered office address changed from 8 Harmood Grove London NW1 8DH England to 28 Manchester Street London W1U 7LF on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP03	Appointment of Ms Michelle Burrell as a secretary on 29 November 2023	View PDF Appointment of Ms Michelle Burrell as a secretary on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Simon Russell Blair as a director on 28 November 2023	View PDF Appointment of Mr Simon Russell Blair as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Dennis Malcolm Baylin as a director on 28 November 2023	View PDF Termination of appointment of Dennis Malcolm Baylin as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2023 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2023	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2023 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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