WELLSPRING FINANCE COMPANY LIMITED

Company number 10234464

Date	Type	Description	View / Download
10 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(13 pages)
10 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(43 pages)
10 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
10 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(2 pages)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	(3 pages)
30 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
13 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Jul 2023	SH08	Change of share class name or designation	(2 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	(28 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ New share class created 20/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Jul 2023	PSC02	Notification of Foresight Group Holdings (Uk) Limited as a person with significant control on 20 June 2023	(2 pages)
01 Jul 2023	PSC07	Cessation of Morgan Sindall Investments Limited as a person with significant control on 20 June 2023	(1 page)
30 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2023	SH08	Change of share class name or designation	(2 pages)
29 Jun 2023	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 20 June 2023	(2 pages)
29 Jun 2023	AD01	Registered office address changed from Kent House, 14-17 Market Place London W1W 8AJ England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 29 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Bina Tailor as a director on 20 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of John William Dryburgh as a director on 20 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Richard John Dixon as a director on 20 June 2023	(1 page)
29 Jun 2023	TM02	Termination of appointment of Clare Sheridan as a secretary on 20 June 2023	(1 page)
22 Jun 2023	MR04	Satisfaction of charge 102344640001 in full	(1 page)
20 Jun 2023	PSC05	Change of details for Morgan Sindall Investments Limited as a person with significant control on 20 June 2023	(2 pages)
20 Jun 2023	PSC07	Cessation of Apollo (Hub Investment) Limited as a person with significant control on 20 June 2023	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)

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