WIMBLEDON CHASE LIMITED filing history - Find and update company information - GOV.UK

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WIMBLEDON CHASE LIMITED

Company number 09058797

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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)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 428.575	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 428.575 - link opens in a new window - 11 pages (11 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 11/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 11/09/2014 - link opens in a new window - 30 pages (30 pages)
24 Sep 2014	SH02	Sub-division of shares on 11 September 2014	View PDF Sub-division of shares on 11 September 2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mrs Joan Judith Alvarez as a director on 11 September 2014	View PDF Appointment of Mrs Joan Judith Alvarez as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mr Robin Julian Alvarez as a director on 11 September 2014	View PDF Appointment of Mr Robin Julian Alvarez as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AP01	Appointment of Mr John Adam Ball as a director on 11 September 2014	View PDF Appointment of Mr John Adam Ball as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AP01	Appointment of Mrs Wendy Ball as a director on 11 September 2014	View PDF Appointment of Mrs Wendy Ball as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AP01	Appointment of Mrs Denise Spiro as a director on 11 September 2014	View PDF Appointment of Mrs Denise Spiro as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AP01	Appointment of Mrs Amanda Charlotte Gershinson as a director on 11 September 2014	View PDF Appointment of Mrs Amanda Charlotte Gershinson as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	MR01	Registration of charge 090587970001, created on 12 September 2014	View PDF Registration of charge 090587970001, created on 12 September 2014 - link opens in a new window - 21 pages (21 pages)
15 Sep 2014	MR01	Registration of charge 090587970002, created on 12 September 2014	View PDF Registration of charge 090587970002, created on 12 September 2014 - link opens in a new window - 37 pages (37 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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