WHARFEDALE SPV (HOLDINGS) LIMITED

Company number SC227793

Date	Type	Description	View / Download
11 Feb 2020	TM01	Termination of appointment of Tim Hesketh as a director on 11 February 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
02 Apr 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
13 Aug 2018	AP01	Appointment of Mr Tim Hesketh as a director on 13 August 2018	(2 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Apr 2018	AP01	Appointment of Mr Daniel Peter Cambridge as a director on 23 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Graham Ernest Shaw as a director on 23 March 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Paul Mcculloch as a director on 8 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Graham Ernest Shaw as a director on 8 February 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(5 pages)
12 Dec 2017	TM01	Termination of appointment of Robert James Young as a director on 11 December 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr William Duncan Harkins as a director on 11 December 2017	(2 pages)
18 Oct 2017	AP03	Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017	(1 page)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
18 Oct 2016	TM01	Termination of appointment of Christopher Williams as a director on 5 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Nicholas William Moore as a director on 5 October 2016	(2 pages)
01 Jul 2016	AP03	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 17,000	(5 pages)
02 Jun 2015	TM02	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015	(1 page)
01 Jun 2015	AP03	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015	(2 pages)

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