WOOD WHARF A2 GP LIMITED

Company number 10664460

Date	Type	Description	View / Download
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
07 Aug 2020	TM02	Termination of appointment of John Garwood as a secretary on 17 July 2020	(1 page)
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020	(1 page)
28 May 2020	AP01	Appointment of Ms Rose Belle Claire Meller as a director on 11 May 2020	(2 pages)
11 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
17 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(41 pages)
13 Aug 2018	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Zachary Bryan Vaughan as a director on 26 June 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Benjamin Scott Brown as a director on 26 June 2018	(1 page)
14 May 2018	CH01	Director's details changed for Mr Benjamin Scott Brown on 18 January 2018	(3 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
02 Jan 2018	AP01	Appointment of Alanound Abdulla S a Al-Thani as a director on 7 December 2017	(3 pages)
02 Jan 2018	AP01	Appointment of Fahad Abdulla M M Al-Darwish as a director on 7 December 2017	(3 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,000	(4 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
19 Apr 2017	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 30 March 2017	(3 pages)
19 Apr 2017	AP01	Appointment of Mr Benjamin Scott Brown as a director on 30 March 2017	(3 pages)
04 Apr 2017	AP01	Appointment of Miss Camille Waxer as a director on 22 March 2017	(3 pages)