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WELLSTREAM FINANCE LIMITED

Company number 04601173

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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)
12 Dec 2017 CAP-SS Solvency Statement dated 11/12/17
12 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2017 TM01 Termination of appointment of Alberto Matucci as a director on 4 October 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AP01 Appointment of David Russell Justiss as a director on 18 November 2015
04 May 2016 AP01 Appointment of Alberto Matucci as a director on 18 November 2015
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 46,193,668
08 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 46,015,938
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 TM01 Termination of appointment of Bruce Michael Amos Heppenstall as a director on 10 July 2015
03 Mar 2015 TM01 Termination of appointment of Marcio Andreetto Perillo as a director on 30 January 2015
04 Feb 2015 AR01 Annual return made up to 28 December 2014
Statement of capital on 2015-02-04
  • GBP 46,015,938
14 Oct 2014 AP01 Appointment of Federico Romani as a director on 15 July 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 TM01 Termination of appointment of Nicolas Robert Louis Pitrat as a director on 15 July 2014
21 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 46,015,938
13 Jan 2014 SH02 Consolidation of shares on 4 December 2013
  • ANNOTATION Due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Total number of shares 46015937.10, total aggregate nominal value £46,015,937.10
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £0.90 04/12/2013
  • RES13 ‐ Subdivision/ consolidation 04/12/2013
06 Jan 2014 SH14 Redenomination of shares. Statement of capital 4 December 2013
06 Jan 2014 SH08 Change of share class name or designation
01 Oct 2013 AA Full accounts made up to 31 December 2012
07 May 2013 TM01 Termination of appointment of Alasdair Macdonald as a director