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WELVENT LIMITED

Company number 02350569

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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)
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 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 - 10 pages (10 pages) Download iXBRL
03 Apr 2024	TM02	Termination of appointment of John Michael Sharp as a secretary on 5 March 2024	View PDF Termination of appointment of John Michael Sharp as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of John Michael Sharp as a director on 5 March 2024	View PDF Termination of appointment of John Michael Sharp as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of John Paul Gardiner as a director on 5 March 2024	View PDF Termination of appointment of John Paul Gardiner as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH19	Statement of capital on 18 March 2024 GBP 207	View PDF Statement of capital on 18 March 2024 GBP 207 - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CAP-SS	Solvency Statement dated 02/03/24	View PDF Solvency Statement dated 02/03/24 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC02	Notification of Welvent Holdings 2024 Limited as a person with significant control on 5 March 2024	View PDF Notification of Welvent Holdings 2024 Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Welvent Holdings Limited as a person with significant control on 5 March 2024	View PDF Cessation of Welvent Holdings Limited as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC07	Cessation of John Michael Sharp as a person with significant control on 5 March 2024	View PDF Cessation of John Michael Sharp as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC07	Cessation of John Paul Gardiner as a person with significant control on 5 March 2024	View PDF Cessation of John Paul Gardiner as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CH01	Director's details changed for Mr William James Gardiner on 29 February 2024	View PDF Director's details changed for Mr William James Gardiner on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr John Paul Gardiner on 22 February 2024	View PDF Director's details changed for Mr John Paul Gardiner on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr John Paul Gardiner on 22 February 2024	View PDF Director's details changed for Mr John Paul Gardiner on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC04	Change of details for Mr John Paul Gardiner as a person with significant control on 22 February 2024	View PDF Change of details for Mr John Paul Gardiner as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 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
22 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 30 July 2022	View PDF Second filing of Confirmation Statement dated 30 July 2022 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2020 GBP 303	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2020 GBP 303 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	30/07/22 Statement of Capital gbp 303 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023	View PDF 30/07/22 Statement of Capital gbp 303 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023 - link opens in a new window - 6 pages (6 pages)
14 Jul 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 - 17 pages (17 pages) Download iXBRL
24 Sep 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 - 11 pages (11 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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WELVENT LIMITED

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