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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)
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • USD 162,778.3537
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017.
09 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • USD 162,541.8776
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Sep 2016 RP04AR01 Second filing of the annual return made up to 18 December 2015
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • USD 162,344.7048
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • USD 160,541.9046
11 Feb 2016 CH01 Director's details changed for Olivier Patrick Hopkes on 27 January 2016
27 Jan 2016 AP01 Appointment of Mr Christopher James Elliott as a director on 16 September 2015
27 Jan 2016 TM01 Termination of appointment of Richard Tiley as a director on 16 September 2015
27 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • USD 160,443.4243
  • ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016
24 Nov 2015 SH08 Change of share class name or designation
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • USD 160,443.4243
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • USD 105,781.3027
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2015 SH08 Change of share class name or designation
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2015 SH20 Statement by Directors
15 Sep 2015 SH19 Statement of capital on 15 September 2015
  • USD 60,731.838
15 Sep 2015 CAP-SS Solvency Statement dated 14/09/15
15 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account be cancelled. 14/09/2015