WEMBLEY W03 HOLDINGS LIMITED

Company number 12341631

Date	Type	Description	View / Download
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
06 Feb 2024	TM02	Termination of appointment of Frances Victoria Heazell as a secretary on 19 January 2024	(1 page)
06 Feb 2024	TM01	Termination of appointment of Philip Simon Slavin as a director on 19 January 2024	(1 page)
06 Feb 2024	AP01	Appointment of Mr Charles Darrel Tutt as a director on 19 January 2024	(2 pages)
06 Feb 2024	AP01	Appointment of Nicola Caroline Barker as a director on 19 January 2024	(2 pages)
06 Feb 2024	TM01	Termination of appointment of James Michael Edward Saunders as a director on 19 January 2024	(1 page)
02 Feb 2024	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2 February 2024	(1 page)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 6,900,004	(3 pages)
12 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
20 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
10 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
15 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
24 Apr 2021	CH01	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	(2 pages)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with updates	(4 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 4	(3 pages)
26 Feb 2020	MR01	Registration of charge 123416310001, created on 25 February 2020	(65 pages)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
17 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
29 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-29 GBP 3 MODEL ARTICLES ‐ Model articles adopted	(11 pages)