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WE (GLENCALVIE) HOLDINGS LTD

Company number 05861244

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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)
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 2,109,617.50
09 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
05 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 2,001,617.50
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 1,970,617.50
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 1,872,617.50
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 1,841,617.50
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 1,714,617.50
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 1,714,617.50
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,714,617.50
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,714,617.50
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 1,714,617.50
21 Sep 2010 AP01 Appointment of Richard Mardon as a director
21 Sep 2010 TM01 Termination of appointment of Brison Ellinghaus as a director
18 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 1,258,617.50
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 1,211,617.50
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 1,102,617.50
20 Jul 2010 CH01 Director's details changed for Brison Richard Ellinghaus on 14 May 2010
24 Jun 2010 AP01 Appointment of Mr Edward Eric Maddox as a director
24 Jun 2010 TM01 Termination of appointment of Keith Oberg as a director
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 1,064,617.50
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,012,617.50