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WENLO RESOURCES PLC

Company number 07434591

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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 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 9,814,725.6	View PDF Statement of capital following an allotment of shares on 7 December 2012 GBP 9,814,725.6 - link opens in a new window - 3 pages (3 pages)
24 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
25 Aug 2012	AP03	Appointment of Mr George Barry Jackson as a secretary on 22 August 2012	View PDF Appointment of Mr George Barry Jackson as a secretary on 22 August 2012 - link opens in a new window - 1 page (1 page)
25 Aug 2012	TM02	Termination of appointment of Alexandra Charlotte Milanovic as a secretary on 22 August 2012	View PDF Termination of appointment of Alexandra Charlotte Milanovic as a secretary on 22 August 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AD01	Registered office address changed from Cabin 1 Office 29 Regus House Victory Way Admirals Park Dartford Kent DA2 6QD United Kingdom on 21 August 2012	View PDF Registered office address changed from Cabin 1 Office 29 Regus House Victory Way Admirals Park Dartford Kent DA2 6QD United Kingdom on 21 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 9,849,304.2	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 9,849,304.2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AD01	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England on 12 June 2012	View PDF Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England on 12 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM01	Termination of appointment of Stephen James Owen as a director on 12 June 2012	View PDF Termination of appointment of Stephen James Owen as a director on 12 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM01	Termination of appointment of Gareth Owen as a director on 12 June 2012	View PDF Termination of appointment of Gareth Owen as a director on 12 June 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AP01	Appointment of George Barry Jackson as a director on 4 April 2012	View PDF Appointment of George Barry Jackson as a director on 4 April 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AP03	Appointment of Alexandra Charlotte Milanovic as a secretary on 2 April 2012	View PDF Appointment of Alexandra Charlotte Milanovic as a secretary on 2 April 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	TM02	Termination of appointment of Jack Kaye as a secretary on 2 April 2012	View PDF Termination of appointment of Jack Kaye as a secretary on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 9,758,929	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 9,758,929 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP03	Appointment of Jack Kaye as a secretary on 3 February 2012	View PDF Appointment of Jack Kaye as a secretary on 3 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	TM01	Termination of appointment of Richard Holder as a director on 3 February 2012	View PDF Termination of appointment of Richard Holder as a director on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM02	Termination of appointment of Simon Miles Foster as a secretary on 3 February 2012	View PDF Termination of appointment of Simon Miles Foster as a secretary on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AD01	Registered office address changed from 55 West Street Chichester West Sussex PO19 1RP United Kingdom on 24 January 2012	View PDF Registered office address changed from 55 West Street Chichester West Sussex PO19 1RP United Kingdom on 24 January 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	TM01	Termination of appointment of Steven Alexander Smith as a director on 12 December 2011	View PDF Termination of appointment of Steven Alexander Smith as a director on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AP01	Appointment of Mr Stephen James Owen as a director on 6 December 2011	View PDF Appointment of Mr Stephen James Owen as a director on 6 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AP01	Appointment of Gareth Owen as a director on 6 December 2011	View PDF Appointment of Gareth Owen as a director on 6 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 8,258,929	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 8,258,929 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)

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