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CLAREMONT DEVELOPMENTS WSM LIMITED

Company number 15274475

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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)
09 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	PSC04	Change of details for Mr Nicholas Peter Lewis as a person with significant control on 30 September 2024	View PDF Change of details for Mr Nicholas Peter Lewis as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH01	Director's details changed for Mr James Paul Gerrard on 30 September 2024	View PDF Director's details changed for Mr James Paul Gerrard on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	TM01	Termination of appointment of Nicholas Peter Lewis as a director on 23 March 2024	View PDF Termination of appointment of Nicholas Peter Lewis as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr James Paul Gerrard as a director on 8 February 2024	View PDF Appointment of Mr James Paul Gerrard as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MR01	Registration of charge 152744750001, created on 8 February 2024	View PDF Registration of charge 152744750001, created on 8 February 2024 - link opens in a new window - 47 pages (47 pages)
08 Feb 2024	MR01	Registration of charge 152744750002, created on 8 February 2024	View PDF Registration of charge 152744750002, created on 8 February 2024 - link opens in a new window - 48 pages (48 pages)
31 Jan 2024	TM01	Termination of appointment of Andrew De Candole as a director on 4 December 2023	View PDF Termination of appointment of Andrew De Candole as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Andrew De Candole as a director on 4 December 2023	View PDF Appointment of Mr Andrew De Candole as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Dec 2023	TM01	Termination of appointment of Andrew De Candole as a director on 4 December 2023	View PDF Termination of appointment of Andrew De Candole as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC04	Change of details for Mr Nicholas Peter Lewis as a person with significant control on 4 December 2023	View PDF Change of details for Mr Nicholas Peter Lewis as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Andrew De Candole as a director on 4 December 2023	View PDF Appointment of Mr Andrew De Candole as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 1.01	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 0.51	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 0.51 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-10 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-10 GBP .01 - link opens in a new window - 10 pages (10 pages)

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