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WELLERS IMPACT CONSULTING LIMITED

Company number 10484085

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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)
05 Sep 2017	PSC02	Notification of Hand in Hand Group Limited as a person with significant control on 7 December 2016	View PDF Notification of Hand in Hand Group Limited as a person with significant control on 7 December 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2017	PSC07	Cessation of Anthony John Summers as a person with significant control on 7 December 2016	View PDF Cessation of Anthony John Summers as a person with significant control on 7 December 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	TM01	Termination of appointment of Anthony John Summers as a director on 19 January 2017	View PDF Termination of appointment of Anthony John Summers as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	TM02	Termination of appointment of Wig & Pen Services Limited as a secretary on 18 January 2017	View PDF Termination of appointment of Wig & Pen Services Limited as a secretary on 18 January 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AD01	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF England to 65 Leadenhall Street London EC3A 2AD on 18 January 2017	View PDF Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF England to 65 Leadenhall Street London EC3A 2AD on 18 January 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AP01	Appointment of Mr Guy Reginald Ruddle as a director on 9 December 2016	View PDF Appointment of Mr Guy Reginald Ruddle as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AP01	Appointment of Mr Neil Sandy as a director on 9 December 2016	View PDF Appointment of Mr Neil Sandy as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AP01	Appointment of Mr Grant Mitchell Smith as a director on 9 December 2016	View PDF Appointment of Mr Grant Mitchell Smith as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AP03	Appointment of Mr Neil Sandy as a secretary on 9 December 2016	View PDF Appointment of Mr Neil Sandy as a secretary on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 2 - link opens in a new window - 11 pages (11 pages)

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