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WSE HULLAVINGTON HOLDINGS LIMITED

Company number 07957075

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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)
11 Jan 2017 AP01 Appointment of Thomas Rosser as a director on 12 December 2016
25 Nov 2016 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016
25 Nov 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016
20 Jun 2016 AP01 Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Joanna Leigh as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Sarah Mary Grant as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 16 May 2016
20 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015
15 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP .1
02 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 June 2015
10 Sep 2015 MR01 Registration of charge 079570750004, created on 7 September 2015
09 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2015 MR04 Satisfaction of charge 079570750001 in full
04 Sep 2015 MR04 Satisfaction of charge 079570750002 in full
27 Aug 2015 MR04 Satisfaction of charge 079570750003 in full
18 Aug 2015 AP01 Appointment of Giuseppe La Loggia as a director on 14 August 2015
18 Aug 2015 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015
14 Aug 2015 CERTNM Company name changed lightsource spv 43 LIMITED\certificate issued on 14/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
12 Aug 2015 MA Memorandum and Articles of Association
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Ratify any breach of article 14(1) & sec 175 21/07/2015
07 Aug 2015 MR01 Registration of charge 079570750003, created on 21 July 2015