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WADDON GREEN LIMITED

Company number 10722735

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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 Apr 2019 PSC02 Notification of London Strategic Land Fund Gp Limited as a person with significant control on 17 April 2017
17 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 17 April 2019
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 2,716,136
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 2,388,948
21 Jan 2019 AP01 Appointment of Mr Iain James Macgregor as a director on 21 January 2019
21 Sep 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
10 Jan 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
16 Nov 2017 AD03 Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD
16 Nov 2017 AD02 Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD
01 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2017
  • GBP 2,138,948
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 2,138,948
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2017.
05 Jun 2017 MR01 Registration of charge 107227350001, created on 31 May 2017
12 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted