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PROJECT WEXLER BIDCO LIMITED

Company number 15218766

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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)
28 Feb 2024 AA01 Current accounting period shortened from 31 October 2024 to 31 May 2024
28 Feb 2024 AD01 Registered office address changed from 3 Alexander Street London W2 5NT United Kingdom to The Pavilion Botleigh Grange Buisiness Park Hedge End Southampton Hampshire SO30 2AF on 28 February 2024
18 Jan 2024 AP01 Appointment of Mr Paul William Dellow as a director on 15 January 2024
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 1,081,628
17 Jan 2024 AP01 Appointment of Mr David Jason Fogelman as a director on 15 January 2024
16 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2024 MR01 Registration of charge 152187660001, created on 15 January 2024
20 Dec 2023 PSC07 Cessation of Cadence Equity Partners Limited as a person with significant control on 19 December 2023
20 Dec 2023 PSC02 Notification of Project Wexler Finco Limited as a person with significant control on 19 December 2023
18 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-18
  • GBP 1