Companies House does not verify the accuracy of the information filed

WELBY LIMITED

Company number 01466536

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC02	Notification of Welby London Ltd as a person with significant control on 31 July 2020	View PDF Notification of Welby London Ltd as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC02	Notification of Welby Uk Ltd as a person with significant control on 31 July 2020	View PDF Notification of Welby Uk Ltd as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC07	Cessation of Belsize Holdings Ltd as a person with significant control on 31 July 2020	View PDF Cessation of Belsize Holdings Ltd as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Daniel Elkana Elghanian as a director on 31 July 2020	View PDF Termination of appointment of Daniel Elkana Elghanian as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WELBY LIMITED

Filter by category