WEIRS DROVE DEVELOPMENT LIMITED

Company number 12213998

Date	Type	Description	View / Download
21 Jan 2021	SH08	Change of share class name or designation	(2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Dec 2020	AP04	Appointment of Amba Secretaries Limited as a secretary on 27 November 2020	(2 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	(20 pages)
26 Nov 2020	PSC02	Notification of Flexible Grid Solutions Limited as a person with significant control on 25 November 2020	(2 pages)
26 Nov 2020	AP01	Appointment of Mr Scott Christopher Kaintz as a director on 16 November 2020	(2 pages)
26 Nov 2020	AP01	Appointment of Mr Christian James Kurt Yates as a director on 16 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Jeremy Dobson as a director on 16 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Timothy John Dobson as a director on 25 November 2020	(1 page)
18 Nov 2020	AD01	Registered office address changed from Companies Made Simple 20-22 Wenlock Road London N1 7GU England to Salisbury House London Wall London EC2M 5PS on 18 November 2020	(1 page)
16 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 29 October 2020	(3 pages)
16 Nov 2020	PSC07	Cessation of Scott Christopher Kaintz as a person with significant control on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Scott Christopher Kaintz as a director on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Christian James Kurt Yates as a director on 16 November 2020	(1 page)
16 Nov 2020	AP01	Appointment of Mr Jeremy Dobson as a director on 16 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Timothy John Dobson as a director on 16 November 2020	(2 pages)
16 Nov 2020	AD01	Registered office address changed from Corcel Plc 71-91 Aldwych House London WC2B 4HN England to Companies Made Simple 20-22 Wenlock Road London N1 7GU on 16 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Christian James Kurt Yates as a director on 22 October 2020	(2 pages)
11 Nov 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Corcel Plc 71-91 Aldwych House London WC2B 4HN on 11 November 2020	(1 page)
03 Nov 2020	PSC01	Notification of Scott Christopher Kaintz as a person with significant control on 2 November 2020	(2 pages)
03 Nov 2020	PSC07	Cessation of Timothy John Dobson as a person with significant control on 3 November 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Scott Christopher Kaintz as a director on 2 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Timothy John Dobson as a director on 3 November 2020	(1 page)
30 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020	(6 pages)
30 Oct 2020	TM01	Termination of appointment of Scott Christopher Kaintz as a director on 30 October 2020	(1 page)