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WE (EARLSHAUGH) HOLDINGS LIMITED

Company number 05860727

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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)
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 5,371,719.00
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 5,361,719.00
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 5,278,719.00
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 5,249,719
24 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 5,222,719.00
22 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 5,095,719.00
04 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 4,954,719.00
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 4,954,719
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 4,898,719.00
09 Feb 2012 CH01 Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011
11 Jan 2012 AP01 Appointment of Mr David Cameron Wilson as a director
11 Jan 2012 TM01 Termination of appointment of Edward Maddox as a director
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 4,871,719.00
18 Oct 2011 AP01 Appointment of Mr Steven Paul Hunter as a director
18 Oct 2011 TM01 Termination of appointment of Richard Mardon as a director
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 4,840,719.00
09 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 4,755,719.00
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 4,734,719.00
05 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 4,592,719.00
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 4,580,719.00