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WEAR INNS LIMITED

Company number 05613167

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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)
23 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 MR04 Satisfaction of charge 22 in full
29 Dec 2017 AA Full accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
26 Oct 2017 PSC07 Cessation of John Robert Sands as a person with significant control on 7 August 2017
26 Oct 2017 TM01 Termination of appointment of John Robert Sands as a director on 7 August 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
20 Oct 2016 AA Full accounts made up to 31 March 2016
22 Sep 2016 TM01 Termination of appointment of John Edward Weir as a director on 28 August 2016
01 Jul 2016 MR04 Satisfaction of charge 15 in full
24 May 2016 MR01 Registration of charge 056131670034, created on 19 May 2016
24 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 84,431.738
08 Sep 2015 AA Full accounts made up to 31 March 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2015 SH06 Cancellation of shares. Statement of capital on 12 June 2015
  • GBP 84,431.746
14 Jul 2015 SH03 Purchase of own shares.
25 Jun 2015 MR01 Registration of a charge
17 Jun 2015 MR01 Registration of charge 056131670025, created on 12 June 2015
17 Jun 2015 MR01 Registration of charge 056131670023, created on 12 June 2015
17 Jun 2015 MR01 Registration of charge 056131670024, created on 12 June 2015
17 Jun 2015 MR01 Registration of charge 056131670026, created on 12 June 2015
17 Jun 2015 MR01 Registration of charge 056131670029, created on 12 June 2015
17 Jun 2015 MR01 Registration of charge 056131670027, created on 12 June 2015
17 Jun 2015 MR01 Registration of charge 056131670028, created on 12 June 2015