WP R MIDCO 1 LIMITED

Company number 10075594

Date	Type	Description	View / Download
15 Jan 2019	CH01	Director's details changed for Mr Daniel Zilberman on 5 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Flavio Porciani on 5 January 2019	(2 pages)
28 Nov 2018	AA	Group of companies' accounts made up to 3 February 2018	(39 pages)
04 Sep 2018	CH01	Director's details changed for Mr Jonathan Neil Blanchard on 20 August 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Daniel Zilberman on 4 September 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Christos Angelides on 9 August 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Christos Angelides on 20 August 2018	(2 pages)
25 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
29 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
28 Nov 2017	AP01	Appointment of Mr Jonathan Neil Blanchard as a director on 31 October 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to Reiss Building 12 Picton Place London W1U 1BW on 15 November 2017	(1 page)
09 Nov 2017	AA	Group of companies' accounts made up to 28 January 2017	(35 pages)
03 Nov 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
27 Sep 2017	AD04	Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT	(1 page)
22 Aug 2017	AD01	Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to 235 Old Marylebone Road London NW1 5QT on 22 August 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Daniel Zilberman as a director on 11 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Paul Best as a director on 11 May 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Christos Angelides as a director on 1 April 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
21 Mar 2017	TM01	Termination of appointment of Piyush Lalit Shukla as a director on 1 February 2017	(1 page)
20 Mar 2017	AP01	Appointment of Flavio Porciani as a director on 7 February 2017	(3 pages)
27 Oct 2016	AD03	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT	(1 page)
27 Oct 2016	AD02	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT	(1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 138,320,286.00	(4 pages)