WEFLEX LTD

Company number 09704423

Date	Type	Description	View / Download
12 Apr 2019	PSC01	Notification of Richard James Munton as a person with significant control on 12 April 2019	(2 pages)
17 Dec 2018	AA01	Previous accounting period extended from 31 May 2018 to 30 November 2018	(1 page)
23 Aug 2018	AD01	Registered office address changed from The Dock 50 Porters Walk Wapping Lane London E1W 2SF England to 4 Sovereign Close London E1W 3HW on 23 August 2018	(1 page)
10 Aug 2018	PSC01	Notification of Nicholas Andrew Williamson as a person with significant control on 27 July 2017	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
07 Aug 2018	TM01	Termination of appointment of Thomas Harry Sketchley as a director on 16 July 2018	(1 page)
04 Jul 2018	MR01	Registration of charge 097044230002, created on 4 July 2018	(37 pages)
23 May 2018	CH01	Director's details changed for Mr Thomas Harry Bennett Sketchley on 22 May 2018	(2 pages)
03 May 2018	AA	Accounts for a small company made up to 31 May 2017	(9 pages)
30 Apr 2018	RP04AP01	Second filing for the appointment of Peter John Piper as a director	(6 pages)
24 Apr 2018	AD01	Registered office address changed from The Dock 50 Porters Walk Wapping Lane London E1W 2SF England to The Dock 50 Porters Walk Wapping Lane London E1W 2SF on 24 April 2018	(1 page)
24 Apr 2018	AD01	Registered office address changed from The Dock 50 Porters Walk London E1W 2SF England to The Dock 50 Porters Walk Wapping Lane London E1W 2SF on 24 April 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Peter John Piper as a director on 27 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 30/04/2018	(3 pages)
10 Jan 2018	AD01	Registered office address changed from 50 Porters Walk London E1W 2SF England to The Dock 50 Porters Walk London E1W 2SF on 10 January 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from Fourth Floor Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 50 Porters Walk London E1W 2SF on 10 January 2018	(1 page)
02 Jan 2018	MR01	Registration of charge 097044230001, created on 12 December 2017	(39 pages)
13 Nov 2017	CH01	Director's details changed for Mr Richard James Munton on 13 November 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(5 pages)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(5 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 261.29	(4 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
08 Aug 2016	CH01	Director's details changed for Mr Thomas Harry Bennett Sketchley on 8 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Nicholas Andrew Williamson on 8 August 2016	(2 pages)
26 Jul 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 May 2016	(1 page)