ANTHOLOGY WEMBLEY PARADE LIMITED

Company number 09269929

Date	Type	Description	View / Download
20 Oct 2021	AD01	Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021	(1 page)
02 Aug 2021	AA	Full accounts made up to 30 June 2020	(24 pages)
10 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
09 Apr 2021	CH01	Director's details changed for Mr Michael John Gill on 27 November 2020	(2 pages)
14 Dec 2020	AD02	Register inspection address has been changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 160-166 Borough High Street London SE1 1LB	(1 page)
11 Dec 2020	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	(1 page)
11 Dec 2020	AD04	Register(s) moved to registered office address Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW	(1 page)
11 Dec 2020	AD01	Registered office address changed from 160-166 Borough High Street London SE1 1LB England to Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW on 11 December 2020	(1 page)
10 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents 20/11/2020	(2 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	(37 pages)
02 Dec 2020	MR01	Registration of charge 092699290003, created on 27 November 2020	(59 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	(22 pages)
16 Apr 2020	PSC05	Change of details for Anthology Group Limited as a person with significant control on 23 March 2020	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(5 pages)
15 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 15 April 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Marc Dafydd Evans as a director on 26 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Michael John Gill as a director on 26 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr David John Charles Clark as a director on 26 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Stephen Anthony Bangs as a director on 26 February 2020	(2 pages)
03 Mar 2020	AP03	Appointment of Mr Jeremy Hughes Williams as a secretary on 26 February 2020	(2 pages)
21 Feb 2020	AD03	Register(s) moved to registered inspection location Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW	(1 page)
21 Feb 2020	AD02	Register inspection address has been changed to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW	(1 page)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 3	(3 pages)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
07 Mar 2019	AA	Full accounts made up to 30 September 2018	(20 pages)