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WELBECK VEGA LIMITED

Company number 07434268

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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 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Nov 2019 CH01 Director's details changed for Mr Alistair James Watson on 25 November 2019
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
07 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 10,000.00
29 Jul 2019 AP01 Appointment of Natasha Shanta Watson as a director on 22 July 2019
29 Jul 2019 AP01 Appointment of Mr Damon Turner as a director on 22 July 2019
29 Jul 2019 AP01 Appointment of Mr Andrew William Hodgson as a director on 22 July 2019
29 Jul 2019 AP01 Appointment of Ms Sen Ke Chai as a director on 22 July 2019
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
07 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
18 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
24 Aug 2015 TM02 Termination of appointment of Lesley Tran-Halonen as a secretary on 24 August 2015
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
27 Nov 2013 CH01 Director's details changed for Mr Paul Martyn Bowes on 1 July 2013
14 May 2013 AP03 Appointment of Mrs Lesley Tran-Halonen as a secretary