WHEELRIGHT LIMITED

Company number 05114111

Date	Type	Description	View / Download
04 May 2022	AP01	Appointment of Ms Colleen Francis Nortz as a director on 25 April 2022	(2 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	(67 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 124,649	(7 pages)
16 Dec 2021	CH01	Director's details changed for Mr Paul Michael Gerald Taylor on 2 December 2021	(2 pages)
29 Nov 2021	MA	Memorandum and Articles of Association	(67 pages)
29 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(11 pages)
14 Jan 2021	AP01	Appointment of Mr Keith Douglas Allen as a director on 24 November 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Marty Harold Herndon as a director on 24 November 2020	(1 page)
14 Sep 2020	AA01	Current accounting period shortened from 28 April 2021 to 31 December 2020	(3 pages)
21 Aug 2020	AA	Accounts for a small company made up to 28 April 2020	(12 pages)
11 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(6 pages)
17 Jan 2020	AP03	Appointment of Mr Mark Rl Aspell as a secretary on 17 January 2020	(2 pages)
17 Jan 2020	TM02	Termination of appointment of John Robert Catling as a secretary on 17 January 2020	(1 page)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 116,486	(8 pages)
18 Dec 2019	AP01	Appointment of Mr Marty Harold Herndon as a director on 16 December 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Jason Michael Power as a director on 14 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Richard Lawrence Hamilton Moore as a director on 11 October 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr Dominic Joseph Harris as a director on 11 October 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mr Richard Lawrence Hamilton Moore as a director on 13 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Robert Martin Davis as a director on 13 September 2019	(1 page)
20 Aug 2019	AA	Accounts for a small company made up to 28 April 2019	(11 pages)