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WEBAIN LIMITED

Company number 08426124

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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)
21 Apr 2016 CERTNM Company name changed newtell systems LIMITED\certificate issued on 21/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
31 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200,000
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 May 2014 CH01 Director's details changed for Mrs Stephanie Anne Denton on 2 March 2014
20 May 2014 CH01 Director's details changed for Mrs Stephanie Anne Allcock on 1 March 2013
13 May 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 200,000
12 May 2014 AP01 Appointment of Mrs Stephanie Anne Allcock as a director
12 May 2014 AP01 Appointment of Mr Samuel Neil Allcock as a director
01 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 November 2013
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 200,000
19 Nov 2013 TM01 Termination of appointment of Barbara Kahan as a director
15 Nov 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 November 2013
01 Mar 2013 NEWINC Incorporation