WELCOM SOFTWARE HOLDINGS LIMITED

Company number 05330495

Date	Type	Description	View / Download
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(23 pages)
24 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	(4 pages)
14 Oct 2021	PSC02	Notification of Welcom Trustees Limited as a person with significant control on 27 July 2021	(2 pages)
14 Oct 2021	PSC07	Cessation of Karen June Welch as a person with significant control on 27 July 2021	(1 page)
14 Oct 2021	PSC07	Cessation of Nigel Adrian Welch as a person with significant control on 27 July 2021	(1 page)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(30 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	(32 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 10,528	(3 pages)
29 Mar 2021	MR01	Registration of charge 053304950004, created on 24 March 2021	(31 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 10,526	(4 pages)
24 Feb 2021	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
03 Dec 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
31 Jan 2020	TM02	Termination of appointment of Christopher John Stones as a secretary on 31 January 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(27 pages)
19 Feb 2019	AP03	Appointment of Mr Christopher John Stones as a secretary on 11 February 2019	(2 pages)
19 Feb 2019	TM02	Termination of appointment of Martin Brook as a secretary on 8 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Martin Allen Brook as a director on 8 February 2019	(1 page)