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WELLESLEY MANCO LIMITED

Company number 09360724

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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 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
01 Feb 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreements 05/07/2023	View PDF Resolutions RES13 ‐ Buyback agreements 05/07/2023 - link opens in a new window - 57 pages (57 pages)
01 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH02	Statement of capital on 5 July 2023 USD 16,188.40	View PDF Statement of capital on 5 July 2023 USD 16,188.40 - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	SH19	Statement of capital on 4 July 2023 USD 18,152.7902	View PDF Statement of capital on 4 July 2023 USD 18,152.7902 - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2023	CAP-SS	Solvency Statement dated 04/07/23	View PDF Solvency Statement dated 04/07/23 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
22 May 2023	SH02	Statement of capital on 21 December 2022 USD 163,848.3902	View PDF Statement of capital on 21 December 2022 USD 163,848.3902 - link opens in a new window - 6 pages (6 pages)
27 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
14 Jan 2023	SH02	Statement of capital on 21 December 2022 USD 163,907.383	View PDF Statement of capital on 21 December 2022 USD 163,907.383 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 USD 31,099,840	View PDF Statement of capital following an allotment of shares on 24 January 2022 USD 31,099,840 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 USD 163,872.4244	View PDF Statement of capital following an allotment of shares on 22 July 2021 USD 163,872.4244 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 USD 163,872.3192	View PDF Statement of capital following an allotment of shares on 28 June 2021 USD 163,872.3192 - link opens in a new window - 4 pages (4 pages)
05 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2021 USD 163,812.223	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2021 USD 163,812.223 - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 USD 163,812.2228 ANNOTATION Clarification a second filed SH01 was registered on 05/05/21	View PDF Statement of capital following an allotment of shares on 15 March 2021 USD 163,812.2228 ANNOTATION Clarification a second filed SH01 was registered on 05/05/21 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2020 USD 163,674.2819	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2020 USD 163,674.2819 - link opens in a new window - 5 pages (5 pages)

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WELLESLEY MANCO LIMITED

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