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WIMSHURST PELLERITI LIMITED

Company number 08602451

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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)
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 2.24000
12 Dec 2017 SH10 Particulars of variation of rights attached to shares
12 Dec 2017 SH10 Particulars of variation of rights attached to shares
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 2.10
12 Dec 2017 SH02 Sub-division of shares on 21 November 2017
12 Dec 2017 SH08 Change of share class name or designation
12 Dec 2017 SH10 Particulars of variation of rights attached to shares
05 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
13 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
03 Feb 2016 MR01 Registration of charge 086024510002, created on 1 February 2016
14 Dec 2015 MR01 Registration of charge 086024510001, created on 10 December 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
14 Jan 2015 CH01 Director's details changed for Mr Thomas Henry John Wimshurst on 14 January 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
15 Aug 2014 SH10 Particulars of variation of rights attached to shares
15 Aug 2014 SH08 Change of share class name or designation
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 SH02 Sub-division of shares on 3 March 2014