Companies House does not verify the accuracy of the information filed

Advanced company search

WESLASH LIMITED

Company number 09941569

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 9 pages (9 pages)
29 Nov 2019	CH01	Director's details changed for Mr Pietro Bezza on 26 September 2019	View PDF Director's details changed for Mr Pietro Bezza on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2019	CH01	Director's details changed for Mr Gabriel Matuschka on 9 July 2019	View PDF Director's details changed for Mr Gabriel Matuschka on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
21 Jun 2019	SH06	Cancellation of shares. Statement of capital on 23 May 2019 GBP 2,029.51	View PDF Cancellation of shares. Statement of capital on 23 May 2019 GBP 2,029.51 - link opens in a new window - 10 pages (10 pages)
10 Jun 2019	SH02	Consolidation of shares on 23 May 2019	View PDF Consolidation of shares on 23 May 2019 - link opens in a new window - 7 pages (7 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consolidation 23/05/2019	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consolidation 23/05/2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 06/01/2018	View PDF Second filing of Confirmation Statement dated 06/01/2018 - link opens in a new window - 11 pages (11 pages)
12 Feb 2019	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)
11 Feb 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2019	CH01	Director's details changed for Mr Pierre Lucien Mugnier on 29 January 2019	View PDF Director's details changed for Mr Pierre Lucien Mugnier on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 2,029.574	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 2,029.574 - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 18/02/2019.	View PDF Confirmation statement made on 6 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 18/02/2019. - link opens in a new window - 9 pages (9 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2017	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 - 4 pages (4 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 1,978.034	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 1,978.034 - link opens in a new window - 6 pages (6 pages)
04 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?