WSE HULLAVINGTON HOLDINGS LIMITED

Company number 07957075

Date	Type	Description	View / Download
11 Jan 2017	AP01	Appointment of Thomas Rosser as a director on 12 December 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016	(1 page)
25 Nov 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016	(1 page)
20 Jun 2016	AP01	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Joanna Leigh as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
15 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP .1	(4 pages)
02 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
10 Sep 2015	MR01	Registration of charge 079570750004, created on 7 September 2015	(34 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Sep 2015	MR04	Satisfaction of charge 079570750001 in full	(4 pages)
04 Sep 2015	MR04	Satisfaction of charge 079570750002 in full	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 079570750003 in full	(4 pages)
18 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 14 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015	(1 page)
14 Aug 2015	CERTNM	Company name changed lightsource spv 43 LIMITED\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04	(3 pages)
12 Aug 2015	MA	Memorandum and Articles of Association	(21 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Ratify any breach of article 14(1) & sec 175 21/07/2015	(5 pages)
07 Aug 2015	MR01	Registration of charge 079570750003, created on 21 July 2015	(71 pages)