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WEXFORD RETAIL GP LIMITED

Company number 09114953

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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)
04 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	View PDF Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ - link opens in a new window - 1 page (1 page)
03 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	View PDF Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
21 Sep 2015	AP01	Appointment of Mr Rhys Edward John Thomas as a director on 2 September 2015	View PDF Appointment of Mr Rhys Edward John Thomas as a director on 2 September 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	TM01	Termination of appointment of Rhys Edward John Thomas as a director on 2 September 2015	View PDF Termination of appointment of Rhys Edward John Thomas as a director on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AP01	Appointment of Mr James Richard Campbell Cooksey as a director on 2 September 2015	View PDF Appointment of Mr James Richard Campbell Cooksey as a director on 2 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
03 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	View PDF Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW - link opens in a new window - 1 page (1 page)
03 Jul 2015	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	View PDF Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW - link opens in a new window - 1 page (1 page)
03 Jul 2015	CH01	Director's details changed for Mr David Robert Booth on 11 November 2014	View PDF Director's details changed for Mr David Robert Booth on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AP01	Appointment of Cindy Mayer as a director on 11 November 2014	View PDF Appointment of Cindy Mayer as a director on 11 November 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of David Robert Booth as a director on 11 November 2014	View PDF Appointment of David Robert Booth as a director on 11 November 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
20 Aug 2014	AP01	Appointment of Dr Sun Guozhuo as a director on 6 August 2014	View PDF Appointment of Dr Sun Guozhuo as a director on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AP01	Appointment of Michael Crooks as a director on 6 August 2014	View PDF Appointment of Michael Crooks as a director on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 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)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 August 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 16 July 2014	View PDF Appointment of Cornhill Secretaries Limited as a secretary on 16 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	TM02	Termination of appointment of The Cornhill Group Limited as a secretary on 16 July 2014	View PDF Termination of appointment of The Cornhill Group Limited as a secretary on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 2	View PDF Incorporation Statement of capital on 2014-07-03 GBP 2 - link opens in a new window - 27 pages (27 pages)

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WEXFORD RETAIL GP LIMITED

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