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WEBL HOLDINGS LIMITED

Company number 07668736

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Webl Topco Limited as a person with significant control on 25 October 2022	View PDF Cessation of Webl Topco Limited as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC02	Notification of Emerald Holdco Limited as a person with significant control on 25 October 2022	View PDF Notification of Emerald Holdco Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH19	Statement of capital on 25 October 2022 GBP 1	View PDF Statement of capital on 25 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CAP-SS	Solvency Statement dated 24/10/22	View PDF Solvency Statement dated 24/10/22 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-loan agreement 24/10/2022	View PDF Resolutions RES13 ‐ Re-loan agreement 24/10/2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2022	CH01	Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022	View PDF Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC05	Change of details for Webl Topco Limited as a person with significant control on 8 March 2022	View PDF Change of details for Webl Topco Limited as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AD01	Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 March 2022	View PDF Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mary Bethan Czulowski as a director on 26 January 2022	View PDF Appointment of Mary Bethan Czulowski as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021	View PDF Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AD01	Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 October 2021	View PDF Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC05	Change of details for Webl Topco Limited as a person with significant control on 1 October 2021	View PDF Change of details for Webl Topco Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
20 Jul 2021	TM01	Termination of appointment of Erez Gissin as a director on 7 July 2021	View PDF Termination of appointment of Erez Gissin as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Itai Raanan as a director on 7 July 2021	View PDF Appointment of Mr Itai Raanan as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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