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WENEA PLYMOUTH LIMITED

Company number 13955497

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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)
20 Jul 2023	MR01	Registration of charge 139554970001, created on 6 July 2023	View PDF Registration of charge 139554970001, created on 6 July 2023 - link opens in a new window - 45 pages (45 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 712,100	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 712,100 - link opens in a new window - 3 pages (3 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued by the company 19/04/2023	View PDF Resolutions RES13 ‐ Issued by the company 19/04/2023 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	CH01	Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 13 March 2023	View PDF Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Jose Contreras Aparicio on 13 March 2023	View PDF Director's details changed for Mr Jose Contreras Aparicio on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC05	Change of details for Wenea Services Uk Limited as a person with significant control on 22 February 2023	View PDF Change of details for Wenea Services Uk Limited as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to International House 1 st. Katharine's Way London E1W 1YL on 13 March 2023	View PDF Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to International House 1 st. Katharine's Way London E1W 1YL on 13 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC07	Cessation of Jose Manuel Zorilla Astudillo as a person with significant control on 28 December 2022	View PDF Cessation of Jose Manuel Zorilla Astudillo as a person with significant control on 28 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	PSC07	Cessation of Cesar Gonzalez Otalora as a person with significant control on 28 December 2022	View PDF Cessation of Cesar Gonzalez Otalora as a person with significant control on 28 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC02	Notification of Wenea Services Uk Limited as a person with significant control on 28 December 2022	View PDF Notification of Wenea Services Uk Limited as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Jose Manuel Zorilla Astudillo on 20 July 2022	View PDF Director's details changed for Mr Jose Manuel Zorilla Astudillo on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Jose Contreras on 20 July 2022	View PDF Director's details changed for Mr Jose Contreras on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Jose Manuel Zorilla Astudillo on 20 July 2022	View PDF Director's details changed for Mr Jose Manuel Zorilla Astudillo on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Cesar Gonzalez Otalora as a director on 27 June 2022	View PDF Termination of appointment of Cesar Gonzalez Otalora as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP 100	View PDF Incorporation Statement of capital on 2022-03-04 GBP 100 - link opens in a new window - 43 pages (43 pages)

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WENEA PLYMOUTH LIMITED

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