WOLVERHAMPTON I54 REAL ESTATE LIMITED

Company number 08146410

Date	Type	Description	View / Download
04 Oct 2017	TM01	Termination of appointment of Martyn James Hasell as a director on 3 October 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 1,600,001	(3 pages)
17 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16	(3 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
05 Aug 2016	AP01	Appointment of Mr Philip David Coles as a director on 1 July 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Graeme Charles Risdon as a director on 1 July 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
30 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 500,001	(5 pages)
26 May 2015	AP01	Appointment of Mr Martyn James Hasell as a director on 23 January 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Anthony Holmes as a director on 23 January 2015	(1 page)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
16 Jan 2015	TM01	Termination of appointment of Adriana Elizabeth Maria Brokx as a director on 1 January 2014	(1 page)
29 Oct 2014	AUD	Auditor's resignation	(2 pages)
24 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 500,001	(7 pages)
24 Jul 2014	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 24 July 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 500,001	(3 pages)
30 Dec 2013	AP01	Appointment of Mr Graeme Charles Risdon as a director	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Rachel Henton as a director	(1 page)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(6 pages)
23 Jul 2013	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom on 23 July 2013	(1 page)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 201,127	(4 pages)