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WELLES UW HOLDINGS LIMITED

Company number 07458607

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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)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 140,000.00	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 140,000.00 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	SH02	Sub-division of shares on 8 June 2015	View PDF Sub-division of shares on 8 June 2015 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital of 140,000 ord shares of £1 each be subject to a 10 for 1 sub-division into 1,400,000 ord shares of 10P each. 08/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital of 140,000 ord shares of £1 each be subject to a 10 for 1 sub-division into 1,400,000 ord shares of 10P each. 08/06/2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 131,135	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 131,135 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 131,135	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 131,135 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
20 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
13 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 131,135	View PDF Statement of capital following an allotment of shares on 22 March 2011 GBP 131,135 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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