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HERMES WELLINGTON PLACE GP LIMITED

Company number 09299203

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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)
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
30 Jul 2015 AP01 Appointment of Mr David John Price as a director on 23 July 2015
30 Jul 2015 AP01 Appointment of Mr Thomas Oliver Jackson as a director on 23 July 2015
30 Jul 2015 AP01 Appointment of Timothy George Barlow as a director on 23 July 2015
17 Jul 2015 TM01 Termination of appointment of Richard James Thor Kolb as a director on 30 June 2015
21 Apr 2015 CH01 Director's details changed for Mr Christopher Raymond Andrew Darroch on 6 November 2014
20 Nov 2014 AP01 Appointment of Andres Orlandi as a director on 13 November 2014
20 Nov 2014 AP01 Appointment of Mr Richard James Thor Kolb as a director on 13 November 2014
20 Nov 2014 SH10 Particulars of variation of rights attached to shares
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014 AA01 Current accounting period shortened from 30 November 2015 to 30 June 2015
06 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)