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WREXHAM SHOPPING CENTRE LIMITED

Company number 13765895

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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)
07 Feb 2024	AD04	Register(s) moved to registered office address 14 Berkeley Street Mayfair London W1J 8DX	View PDF Register(s) moved to registered office address 14 Berkeley Street Mayfair London W1J 8DX - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Mr Dan Barnea as a director on 21 September 2023	View PDF Appointment of Mr Dan Barnea as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
23 Sep 2022	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC01	Notification of Atalia Shmelzer as a person with significant control on 23 December 2021	View PDF Notification of Atalia Shmelzer as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Geva Dagan as a person with significant control on 23 December 2021	View PDF Cessation of Geva Dagan as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-25 GBP 1 - link opens in a new window - 20 pages (20 pages)

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