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WANDLE HOLDCO LIMITED

Company number 10893722

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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)
02 Nov 2018	AD01	Registered office address changed from 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 2 November 2018	View PDF Registered office address changed from 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 2 November 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	PSC02	Notification of Wandle Assets Limited as a person with significant control on 1 August 2017	View PDF Notification of Wandle Assets Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	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)
13 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	MR01	Registration of charge 108937220001, created on 27 October 2017	View PDF Registration of charge 108937220001, created on 27 October 2017 - link opens in a new window - 33 pages (33 pages)
06 Nov 2017	MR01	Registration of charge 108937220003, created on 27 October 2017	View PDF Registration of charge 108937220003, created on 27 October 2017 - link opens in a new window - 22 pages (22 pages)
06 Nov 2017	MR01	Registration of charge 108937220002, created on 27 October 2017	View PDF Registration of charge 108937220002, created on 27 October 2017 - link opens in a new window - 14 pages (14 pages)
27 Oct 2017	PSC02	Notification of Lindmore Limited as a person with significant control on 1 August 2017	View PDF Notification of Lindmore Limited as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	PSC07	Cessation of Northdown Street Limited as a person with significant control on 1 August 2017	View PDF Cessation of Northdown Street Limited as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	PSC02	Notification of Northdown Street Limited as a person with significant control on 1 August 2017	View PDF Notification of Northdown Street Limited as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-01 GBP 1	View PDF Incorporation Statement of capital on 2017-08-01 GBP 1 - link opens in a new window - 28 pages (28 pages)

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