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HIGH ROAD WEMBLEY JVCO LIMITED

Company number 15639785

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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)
04 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Jul 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)
03 Jul 2024	PSC05	Change of details for Regal Hr Limited as a person with significant control on 28 June 2024	View PDF Change of details for Regal Hr Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mr Hamish Edward Gordon as a director on 28 June 2024	View PDF Appointment of Mr Hamish Edward Gordon as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Arron Robert Taggart as a director on 28 June 2024	View PDF Appointment of Mr Arron Robert Taggart as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	MR01	Registration of charge 156397850001, created on 28 June 2024	View PDF Registration of charge 156397850001, created on 28 June 2024 - link opens in a new window - 37 pages (37 pages)
02 May 2024	PSC02	Notification of Regal Hr Limited as a person with significant control on 2 May 2024	View PDF Notification of Regal Hr Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Regal Real Estates Limited as a person with significant control on 2 May 2024	View PDF Cessation of Regal Real Estates Limited as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
12 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-12 GBP 1	View PDF Incorporation Statement of capital on 2024-04-12 GBP 1 - link opens in a new window - 48 pages (48 pages)

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