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WEALDEN REHAB (HOLDINGS) LTD

Company number 09814513

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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)
31 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 640,340
30 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc share cap by creation of new share classes 23/04/2019
28 May 2019 SH08 Change of share class name or designation
28 May 2019 SH10 Particulars of variation of rights attached to shares
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
16 Oct 2017 PSC01 Notification of Simon Gareth Campbell as a person with significant control on 6 April 2016
16 Oct 2017 PSC01 Notification of Dale Richard Campbell as a person with significant control on 6 April 2016
16 Oct 2017 PSC01 Notification of Benjamin Mark Campbell as a person with significant control on 6 April 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 640,320
02 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2016 MR01 Registration of charge 098145130001, created on 25 July 2016
18 Feb 2016 SH10 Particulars of variation of rights attached to shares
18 Feb 2016 SH08 Change of share class name or designation
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of share for share exchange agreement 28/10/2015
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 320
09 Nov 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 March 2016
08 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted