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WELCOMM HOLDINGS LIMITED

Company number 09036266

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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)
19 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 25 pages (25 pages)
24 Aug 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,526,012	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,526,012 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	View PDF Current accounting period extended from 31 May 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 5,526,012	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 5,526,012 - link opens in a new window - 21 pages (21 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
17 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 5,506,012.00	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 5,506,012.00 - link opens in a new window - 30 pages (30 pages)
17 Sep 2014	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)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
19 Aug 2014	MR01	Registration of charge 090362660001, created on 14 August 2014	View PDF Registration of charge 090362660001, created on 14 August 2014 - link opens in a new window - 9 pages (9 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 1	View PDF Incorporation Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 33 pages (33 pages)

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