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111 WILTON AVENUE MANAGEMENT COMPANY LTD

Company number 15250201

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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)
16 Jan 2024	RP04AP01	Second filing for the appointment of Daniel Herbert as a director	View PDF Second filing for the appointment of Daniel Herbert as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	PSC01	Notification of Bethany Marie Ash as a person with significant control on 17 November 2023	View PDF Notification of Bethany Marie Ash as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC01	Notification of Daniel Herbert as a person with significant control on 17 November 2023	View PDF Notification of Daniel Herbert as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Neil Moores as a person with significant control on 17 November 2023	View PDF Cessation of Neil Moores as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC07	Cessation of Mark Moores as a person with significant control on 17 November 2023	View PDF Cessation of Mark Moores as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Daniel Herbert as a director on 17 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2024	View PDF Appointment of Mr Daniel Herbert as a director on 17 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2024 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Neil Moores as a director on 8 December 2023	View PDF Termination of appointment of Neil Moores as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Miss Bethany Marie Ash as a director on 17 November 2023	View PDF Appointment of Miss Bethany Marie Ash as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Mark Moores as a director on 17 November 2023	View PDF Termination of appointment of Mark Moores as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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