WIGAN PROPERTY HOLDINGS LIMITED

Company number 11205092

Date	Type	Description	View / Download
26 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28	(3 pages)
12 Nov 2018	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Dw Stadium Loire Drive Robin Park Wigan Lancashire WN5 0UZ on 12 November 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Darren Henry Royle as a director on 7 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Yan Min Zhang as a director on 7 November 2018	(1 page)
11 Apr 2018	AP01	Appointment of Yan Min Zhang as a director on 11 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Chun Yiu Thomas Chan as a director on 11 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 April 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 11 April 2018	(1 page)
11 Apr 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 April 2018	(1 page)
11 Apr 2018	PSC02	Notification of Hamsard 3467 Limited as a person with significant control on 11 April 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 11 April 2018	(1 page)
14 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-14 GBP 1	(34 pages)