WEMBLEY UK OPCO LTD

Company number 10182391

Date	Type	Description	View / Download
17 Aug 2023	AA	Full accounts made up to 30 September 2022	(20 pages)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
03 Feb 2023	RP04AP01	Second filing for the appointment of Thomas Ward as a director	(3 pages)
13 Dec 2022	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	(1 page)
28 Nov 2022	CH04	Secretary's details changed for Link Company Matters Limited on 11 November 2022	(1 page)
18 Nov 2022	PSC05	Change of details for Wembley Uk Propco Ltd as a person with significant control on 18 November 2022	(2 pages)
18 Nov 2022	AD01	Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022	(1 page)
20 Jun 2022	RP04AP01	Second filing for the appointment of Mr Adam Stephen Brockley as a director	(3 pages)
13 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	(1 page)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	(4 pages)
11 Apr 2022	MR04	Satisfaction of charge 101823910001 in full	(1 page)
04 Apr 2022	MR01	Registration of charge 101823910002, created on 1 April 2022	(42 pages)
14 Feb 2022	PSC05	Change of details for Gcp Wembley Limited as a person with significant control on 14 February 2022	(2 pages)
14 Feb 2022	CERTNM	Company name changed gcp wembley 2 LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	(21 pages)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	(22 pages)
23 Dec 2021	AP01	Appointment of Adam Stephen Brockley as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 20.06.2022.	(3 pages)
22 Dec 2021	TM01	Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Marlene Wood as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of David Ian Hunter as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of Leonardus Willemszoon Hertog as a director on 20 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Thomas Ward as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2023	(3 pages)
22 Dec 2021	AP01	Appointment of Mr John Webber as a director on 20 December 2021	(2 pages)