NEW WAVERLEY 20 LIMITED

Company number SC551285

Date	Type	Description	View / Download
18 Jul 2024	AD01	Registered office address changed from 13 Hill Street Edinburgh EH2 3JZ United Kingdom to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on 18 July 2024	(3 pages)
16 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-09	(1 page)
13 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	(11 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(11 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
21 Nov 2022	AP01	Appointment of Mr David Richard Clifford Sherwin as a director on 21 November 2022	(2 pages)
21 Nov 2022	TM01	Termination of appointment of Irina Grigore as a director on 21 November 2022	(1 page)
14 Apr 2022	AP01	Appointment of Mrs Andrea Louise Cassidy as a director on 8 April 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Vincent Nyawai as a director on 8 April 2022	(1 page)
14 Jan 2022	CH01	Director's details changed for Ms Irina Grigore on 3 January 2022	(2 pages)
14 Jan 2022	CH01	Director's details changed for Ms Irina Grigore on 3 January 2022	(2 pages)
31 Dec 2021	AA	Full accounts made up to 30 June 2021	(17 pages)
09 Dec 2021	PSC05	Change of details for New Waverley 10 Limited as a person with significant control on 11 November 2021	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
17 Nov 2021	AP01	Appointment of Mr Vincent Nyawai as a director on 17 November 2021	(2 pages)
17 Nov 2021	TM01	Termination of appointment of Jonathan Felix Knight as a director on 17 November 2021	(1 page)
29 Apr 2021	AA	Full accounts made up to 30 June 2020	(18 pages)
01 Dec 2020	PSC02	Notification of New Waverley 10 Limited as a person with significant control on 28 November 2016	(2 pages)
01 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 1 December 2020	(2 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
13 Aug 2020	TM01	Termination of appointment of Karen Jean Maxine Tiplady as a director on 1 April 2020	(1 page)
13 Aug 2020	AP01	Appointment of Ms Irina Grigore as a director on 1 April 2020	(2 pages)
20 Jul 2020	TM02	Termination of appointment of Helen Margaret Cullen as a secretary on 1 July 2020	(1 page)
02 Jun 2020	AA	Full accounts made up to 30 June 2019	(20 pages)