WT NICOL OPCO (KELDGATE) LIMITED

Date	Description
24/04/2524 April 2025	Confirmation statement made on 2025-03-20 with no updates View Document
24/04/2524 April 2025	Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU View Document
23/12/2423 December 2024	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-10-07 View Document
10/12/2410 December 2024	Accounts for a small company made up to 2024-03-31 View Document
28/11/2428 November 2024	Change of details for Shg (Care Villages) Limited as a person with significant control on 2024-11-13 View Document
14/11/2414 November 2024	Certificate of change of name View Document
31/10/2431 October 2024	Termination of appointment of Graeme Stuart Lee as a director on 2024-10-07 View Document
31/10/2431 October 2024	Registered office address changed from 2 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2024-10-31 View Document
31/10/2431 October 2024	Appointment of Mr Qasim Raza Israr as a director on 2024-10-07 View Document
31/10/2431 October 2024	Appointment of Mr Jorge Manrique Charro as a director on 2024-10-07 View Document
31/10/2431 October 2024	Termination of appointment of Paul Rodney Phillips as a director on 2024-10-07 View Document
31/10/2431 October 2024	Termination of appointment of Timothy Roger Jackson as a director on 2024-10-07 View Document

15/10/2415 October 2024	Satisfaction of charge 132811160001 in full View Document
15/10/2415 October 2024	Satisfaction of charge 132811160002 in full View Document
07/04/247 April 2024	Resolutions View Document
07/04/247 April 2024	Memorandum and Articles of Association View Document
07/04/247 April 2024	Resolutions View Document
27/03/2427 March 2024	Confirmation statement made on 2024-03-20 with no updates View Document
08/01/248 January 2024	Accounts for a small company made up to 2023-04-02 View Document
05/05/235 May 2023	Confirmation statement made on 2023-03-20 with no updates View Document
30/01/2330 January 2023	Registration of charge 132811160002, created on 2023-01-30 View Document
04/01/234 January 2023	Accounts for a small company made up to 2022-03-31 View Document
18/05/2218 May 2022	Confirmation statement made on 2022-03-20 with no updates View Document
21/03/2121 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document