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HIGH ROAD WEMBLEY HOLDCO LIMITED

Company number 15650521

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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	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 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)
03 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 156505210001, created on 28 June 2024	View PDF Registration of charge 156505210001, created on 28 June 2024 - link opens in a new window - 37 pages (37 pages)
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)
16 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-16 GBP 1	View PDF Incorporation Statement of capital on 2024-04-16 GBP 1 - link opens in a new window - 49 pages (49 pages)

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