WELL CARDIFF OPCO LIMITED

Company number 05550888

Date	Type	Description	View / Download
08 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
30 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
29 Sep 2022	AP01	Appointment of Mr Jorge Manrique Charro as a director on 23 September 2022	(2 pages)
27 Sep 2022	TM01	Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
06 Jun 2022	AP01	Appointment of Mr Qasim Raza Israr as a director on 31 May 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Jason David Myers as a director on 31 May 2022	(1 page)
22 Apr 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
05 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	(27 pages)
17 Mar 2022	CH01	Director's details changed for Mr Jason David Myers on 28 January 2022	(2 pages)
15 Dec 2021	CERTNM	Company name changed sunrise operations cardiff LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14	(3 pages)
06 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
18 Aug 2021	CH01	Director's details changed for Mr Jason David Myers on 1 May 2021	(2 pages)
13 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	(25 pages)
15 Dec 2020	AP01	Appointment of Mr Jason David Myers as a director on 11 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
04 Sep 2020	PSC05	Change of details for Dawn Opco Limited as a person with significant control on 31 July 2020	(2 pages)
20 Aug 2020	CH01	Director's details changed for Ms Caroline Mary Roberts on 31 July 2020	(2 pages)
20 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	(1 page)
20 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020	(1 page)
08 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(26 pages)
14 Apr 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020	(2 pages)
14 Apr 2020	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020	(1 page)
14 Apr 2020	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020	(1 page)