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WESLASH LIMITED

Company number 09941569

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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)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 1,905.904	View PDF Statement of capital following an allotment of shares on 7 June 2017 GBP 1,905.904 - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	AP01	Appointment of Mr Jean De La Rochebrochard as a director on 7 June 2017	View PDF Appointment of Mr Jean De La Rochebrochard as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 1,406.522	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 1,406.522 - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2016	CH01	Director's details changed for Mr Pierre Lucien Mugnier on 10 September 2016	View PDF Director's details changed for Mr Pierre Lucien Mugnier on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AP01	Appointment of Mr Gabriel Matuschka as a director on 27 July 2016	View PDF Appointment of Mr Gabriel Matuschka as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2016	AP01	Appointment of Mr Pietro Bezza as a director on 27 July 2016	View PDF Appointment of Mr Pietro Bezza as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 10/04/2016	View PDF Resolutions RES13 ‐ Subdiv 10/04/2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	SH02	Sub-division of shares on 10 April 2016	View PDF Sub-division of shares on 10 April 2016 - link opens in a new window - 5 pages (5 pages)
27 May 2016	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 - 5 pages (5 pages)
07 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-07 GBP 1,000 - link opens in a new window - 19 pages (19 pages)

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