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WEMBLEY EDGE PROPERTY LTD

Company number 13020505

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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)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 May 2024	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 - 2 pages (2 pages)
23 May 2024	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)
23 May 2024	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)
03 May 2024	PSC05	Change of details for The V Fund Limited as a person with significant control on 15 November 2023	View PDF Change of details for The V Fund Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC05	Change of details for The V Fund Limited as a person with significant control on 1 November 2023	View PDF Change of details for The V Fund Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Dec 2021	CH01	Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021	View PDF Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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