- Company Overview for WEMBLEY UK PROPCO LTD (10231975)
- Filing history for WEMBLEY UK PROPCO LTD (10231975)
- People for WEMBLEY UK PROPCO LTD (10231975)
- Charges for WEMBLEY UK PROPCO LTD (10231975)
- More for WEMBLEY UK PROPCO LTD (10231975)
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) |
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17 Aug 2023 | AA | Full accounts made up to 30 September 2022 | |
20 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
28 Nov 2022 | CH04 | Secretary's details changed for Link Company Matters Limited on 11 November 2022 | |
18 Nov 2022 | PSC05 | Change of details for Scape Holdco 5 Ltd as a person with significant control on 18 November 2022 | |
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 | |
28 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with updates | |
20 Jun 2022 | RP04AP01 | Second filing for the appointment of Mr Adam Stephen Brockley as a director | |
13 Jun 2022 | AA01 | Current accounting period extended from 30 June 2022 to 30 September 2022 | |
11 Apr 2022 | MR04 | Satisfaction of charge 102319750001 in full | |
04 Apr 2022 | MR01 | Registration of charge 102319750002, created on 1 April 2022 | |
29 Mar 2022 | PSC05 | Change of details for Scape Topco 2 Ltd as a person with significant control on 24 February 2022 | |
14 Feb 2022 | CERTNM |
Company name changed gcp wembley LIMITED\certificate issued on 14/02/22
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10 Feb 2022 | PSC07 | Cessation of Gemini Holdco 3 Limited as a person with significant control on 2 February 2022 | |
10 Feb 2022 | PSC02 | Notification of Scape Topco 2 Ltd as a person with significant control on 2 February 2022 | |
28 Jan 2022 | RESOLUTIONS |
Resolutions
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20 Jan 2022 | PSC05 | Change of details for Gcp Holdco 3 Limited as a person with significant control on 12 January 2022 | |
08 Jan 2022 | MA | Memorandum and Articles of Association | |
05 Jan 2022 | AA | Full accounts made up to 30 June 2021 | |
23 Dec 2021 | AP01 |
Appointment of Adam Stephen Brockley as a director on 20 December 2021
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22 Dec 2021 | TM01 | Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of Marlene Wood as a director on 20 December 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of David Ian Hunter as a director on 20 December 2021 | |
22 Dec 2021 | TM01 | Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021 | |
22 Dec 2021 | AP01 | Appointment of Leonardus Willemszoon Hertog as a director on 20 December 2021 | |
22 Dec 2021 | AP01 | Appointment of Mr John Webber as a director on 20 December 2021 |