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WE CONNECT STUDENTS LTD

Company number 07496268

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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)
25 Sep 2013 AP01 Appointment of Jane Elliston as a director
25 Sep 2013 AP03 Appointment of Jane Elliston as a secretary
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 172.716
14 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Mar 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 172.720
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 127.280
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2012 AP01 Appointment of Mr Adrian Marsh as a director
11 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Apr 2012 MEM/ARTS Memorandum and Articles of Association
13 Apr 2012 SH02 Sub-division of shares on 4 March 2012
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 March 2012
  • GBP 111
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2012 SH08 Change of share class name or designation
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 50,050
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from Waveney Barn Burnt Hill Lane Carlton Colville Lowestoft Suffolk NR33 8HU England on 22 December 2011
08 Dec 2011 AP01 Appointment of Christopher Harold Walker as a director
06 Aug 2011 AP01 Appointment of Mr Clive John Banks as a director
18 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted