WEMBLEY UK PROPCO LTD

Company number 10231975

Date	Type	Description	View / Download
22 Dec 2021	AP01	Appointment of Thomas Ward as a director on 20 December 2021	(2 pages)
23 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
22 Feb 2021	TM01	Termination of appointment of Russell Earl Chambers as a director on 1 February 2021	(1 page)
08 Feb 2021	AA	Full accounts made up to 30 June 2020	(26 pages)
04 Feb 2021	AP01	Appointment of Mr Russell Earl Chambers as a director on 1 February 2021	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Robert Henry Haldane Peto as a director on 4 November 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
18 Feb 2020	AA	Full accounts made up to 30 June 2019	(25 pages)
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
14 May 2019	AP01	Appointment of Mr David Ian Hunter as a director on 1 May 2019	(2 pages)
25 Mar 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
10 Dec 2018	PSC02	Notification of Gcp Holdco 3 Limited as a person with significant control on 19 July 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Gcp Student Living Plc as a person with significant control on 19 July 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Peter William Dunscombe as a director on 6 November 2018	(1 page)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 Jul 2018	SH20	Statement by Directors	(1 page)
31 Jul 2018	SH19	Statement of capital on 31 July 2018 GBP 12	(3 pages)
31 Jul 2018	CAP-SS	Solvency Statement dated 30/07/18	(1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/07/2018	(1 page)
26 Jul 2018	MR01	Registration of charge 102319750001, created on 25 July 2018	(51 pages)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
15 Mar 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
08 Mar 2018	AP01	Appointment of Ms Gillian Lyndsay Wedon Day as a director on 23 February 2018	(2 pages)
13 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 12	(3 pages)