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WASHDOCTORS LTD

Company number 10428051

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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)
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Nov 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
20 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 75.800
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 100.00
13 Aug 2018 SH02 Sub-division of shares on 9 February 2018
13 Aug 2018 SH10 Particulars of variation of rights attached to shares
13 Aug 2018 SH08 Change of share class name or designation
13 Aug 2018 MA Memorandum and Articles of Association
31 May 2018 AP01 Appointment of Mr Christian Thomas Steele as a director on 1 September 2017
31 May 2018 AP03 Appointment of Mr Kevin John Mellor as a secretary on 1 September 2017
31 May 2018 AP01 Appointment of Mr William James Mapstone as a director on 1 September 2017
31 May 2018 PSC07 Cessation of Kevin John Mellor as a person with significant control on 1 September 2017
31 May 2018 TM01 Termination of appointment of Kevin John Mellor as a director on 1 September 2017
17 Nov 2017 AA Micro company accounts made up to 30 April 2017
16 Nov 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 April 2017
31 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
31 Oct 2017 PSC01 Notification of William James Mapstone as a person with significant control on 25 August 2017
31 Mar 2017 AP01 Appointment of Mr William James Mapstone as a director on 31 March 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
14 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-14
  • GBP 1