WELLPACK EUROPE LTD

Company number 06398419

Date	Type	Description	View / Download
15 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	(7 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
21 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
12 Jun 2018	MR01	Registration of charge 063984190001, created on 4 June 2018	(9 pages)
11 Jun 2018	MR01	Registration of charge 063984190002, created on 4 June 2018	(9 pages)
30 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
29 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
30 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
10 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 1,500,100	(4 pages)
10 Oct 2015	CH01	Director's details changed for Mr Talha Arshad on 21 November 2014	(2 pages)
19 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
23 Jan 2015	AD01	Registered office address changed from 26 York Street London W1U 6PZ to 176B Brent Crescent London NW10 7XR on 23 January 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,500,100	(4 pages)
22 Sep 2014	AD01	Registered office address changed from , 26 York Street, London, W1U 6PZ, United Kingdom to 26 York Street London W1U 6PZ on 22 September 2014	(1 page)
20 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
08 Sep 2014	CERTNM	Company name changed kitchfit LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
29 Jan 2014	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
29 Jan 2014	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 100	(3 pages)
29 Jan 2014	AP01	Appointment of Talha Arshad as a director	(2 pages)
29 Jan 2014	AD01	Registered office address changed from , 2Nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY on 29 January 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(4 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)