Companies House does not verify the accuracy of the information filed

Advanced company search

WELL INTELLIGENCE LIMITED

Company number 10587911

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)
10 Jul 2019	TM01	Termination of appointment of Thierry Dominique Malleret as a director on 28 December 2018	View PDF Termination of appointment of Thierry Dominique Malleret as a director on 28 December 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2019	PSC07	Cessation of Thierry Dominique Malleret as a person with significant control on 28 December 2018	View PDF Cessation of Thierry Dominique Malleret as a person with significant control on 28 December 2018 - link opens in a new window - 1 page (1 page)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 81	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 81 - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	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 - 30 pages (30 pages)
29 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	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 - 5 pages (5 pages) Download iXBRL
09 Mar 2018	AD01	Registered office address changed from 5a Charleston House Peel Street Nottingham Nottinghamshire NG1 4GN England to 166 Northwood Way Northwood HA6 1RB on 9 March 2018	View PDF Registered office address changed from 5a Charleston House Peel Street Nottingham Nottinghamshire NG1 4GN England to 166 Northwood Way Northwood HA6 1RB on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-27 GBP 2 - link opens in a new window - 34 pages (34 pages)

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