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WOLSELEY GROUP LIMITED

Company number 13087930

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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)
01 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 30 December 2020	View PDF Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 30 December 2020 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-30 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 31 July 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AP01	Appointment of Mr Christian Pierre Rochat as a director on 30 December 2020	View PDF Appointment of Mr Christian Pierre Rochat as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 30 December 2020	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	TM01	Termination of appointment of David John Pudge as a director on 30 December 2020	View PDF Termination of appointment of David John Pudge as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 30 December 2020	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mr Diego Straziota as a director on 30 December 2020	View PDF Appointment of Mr Diego Straziota as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 December 2020	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 30 December 2020	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 30 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 57 pages (57 pages)

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