WEMBLEY UK PROPCO LTD filing history - Find and update company information - GOV.UK

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WEMBLEY UK PROPCO LTD

Company number 10231975

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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)
17 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-18 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Ms Marlene Wood on 26 June 2017	View PDF Director's details changed for Ms Marlene Wood on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017	View PDF Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Malcolm Naish on 26 June 2017	View PDF Director's details changed for Mr Robert Malcolm Naish on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Peter William Dunscombe on 26 June 2017	View PDF Director's details changed for Mr Peter William Dunscombe on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 13 March 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 8	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 8 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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