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WELLCOME TRUST INVESTMENTS 1 UNLIMITED

Company number 06483238

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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)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2024 DS01 Application to strike the company off the register
07 Jul 2024 AA Full accounts made up to 30 September 2023
24 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
13 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2023 AA Full accounts made up to 30 September 2022
27 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
10 Oct 2022 TM01 Termination of appointment of Peter John Pereira Gray as a director on 30 September 2022
27 Sep 2022 AA Full accounts made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
27 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
27 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Sep 2021 TM02 Termination of appointment of Carolyn Kloet as a secretary on 17 September 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
20 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 42(2)(B) of schedule 3 of the companies acgt 2006 restriction on the authorised share capital of the company 20/07/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2020 CH01 Director's details changed for Ms Elaina Tatem Elzinga on 7 August 2020
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020
14 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
14 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19