WEFLEX LTD

Company number 09704423

Date	Type	Description	View / Download
22 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	(16 pages) Download iXBRL
05 Nov 2020	SH20	Statement by Directors	(2 pages)
05 Nov 2020	SH19	Statement of capital on 5 November 2020 GBP 236.98	(3 pages)
05 Nov 2020	CAP-SS	Solvency Statement dated 25/09/20	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 346.38 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21	(4 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 244.96	(3 pages)
21 Sep 2020	CS01	Confirmation statement made on 27 July 2020 with updates	(6 pages)
24 Mar 2020	AP01	Appointment of Mr Robert James Jessett as a director on 24 March 2020	(2 pages)
20 Feb 2020	PSC01	Notification of Peter Minter as a person with significant control on 31 October 2019	(2 pages)
20 Feb 2020	PSC07	Cessation of Richard James Munton as a person with significant control on 31 October 2019	(1 page)
30 Dec 2019	TM01	Termination of appointment of Matthew O'sullivan as a director on 18 December 2019	(1 page)
26 Nov 2019	AP01	Appointment of Mr Matthew O'sullivan as a director on 25 November 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Richard James Munton as a director on 31 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr Peter Minter as a director on 31 October 2019	(2 pages)
09 Sep 2019	MR01	Registration of charge 097044230003, created on 9 September 2019	(36 pages)
09 Sep 2019	MR01	Registration of charge 097044230004, created on 9 September 2019	(38 pages)
05 Sep 2019	SH20	Statement by Directors	(1 page)
05 Sep 2019	SH19	Statement of capital on 5 September 2019 GBP 230.03	(3 pages)
05 Sep 2019	CAP-SS	Solvency Statement dated 09/08/19	(1 page)
05 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	(14 pages)
10 Aug 2019	TM01	Termination of appointment of Peter John Piper as a director on 9 August 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)