WELLESLEY GROUP INVESTORS LIMITED

Company number 08478238

Date	Type	Description	View / Download
04 Mar 2021	AD01	Registered office address changed from 6th Floor St Albans House 57/59 Haymarket London SW1Y 4QX to 483 Green Lanes London N13 4BS on 4 March 2021	(1 page)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(58 pages)
22 Oct 2020	AA	Group of companies' accounts made up to 31 December 2018	(61 pages)
16 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(5 pages)
11 Mar 2020	CH01	Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Ian Charles Sholto Mckenzie as a director on 30 November 2019	(1 page)
17 Jan 2020	CH01	Director's details changed for Mr. Andrew Joseph John Turnbull on 16 January 2020	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Andrew Joseph John Turnbull on 1 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Lorenzo Naldini as a director on 2 September 2019	(1 page)
02 Sep 2019	CH01	Director's details changed for Mr Andrew Joseph John Turnbull on 9 April 2019	(2 pages)
10 May 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(7 pages)
10 May 2019	PSC04	Change of details for Mr Garret Graham Wellesley as a person with significant control on 5 December 2018	(2 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 4,706,075.1	(4 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 4,656,075.1	(4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
13 Dec 2018	SH02	Consolidation of shares on 5 December 2018	(6 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(63 pages)
04 Dec 2018	TM01	Termination of appointment of Peter Stott as a director on 1 September 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of David Warren Godfrey as a director on 1 September 2018	(1 page)
09 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2018 GBP 6,868,575.10	(8 pages)
09 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2018 GBP 4,596,075.10	(8 pages)
26 Sep 2018	PSC04	Change of details for Viscount Dangan Garret Graham Wellesley as a person with significant control on 30 August 2018	(2 pages)
25 Sep 2018	PSC01	Notification of Garret Graham Wellesley as a person with significant control on 30 August 2018	(2 pages)