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WELVENT HOLDINGS LIMITED

Company number 10663033

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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)
16 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH19	Statement of capital on 19 March 2024 GBP 200	View PDF Statement of capital on 19 March 2024 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Mar 2024	CAP-SS	Solvency Statement dated 04/03/24	View PDF Solvency Statement dated 04/03/24 - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2024	SH19	Statement of capital on 19 March 2024 GBP 200	View PDF Statement of capital on 19 March 2024 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Mar 2024	CAP-SS	Solvency Statement dated 03/03/24	View PDF Solvency Statement dated 03/03/24 - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC02	Notification of Welvent Holdings 2024 Limited as a person with significant control on 3 March 2024	View PDF Notification of Welvent Holdings 2024 Limited as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of John Michael Sharp as a person with significant control on 3 March 2024	View PDF Cessation of John Michael Sharp as a person with significant control on 3 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC07	Cessation of John Paul Gardiner as a person with significant control on 3 March 2024	View PDF Cessation of John Paul Gardiner as a person with significant control on 3 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 March 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 3 March 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 3 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CH01	Director's details changed for Mr John Paul Gardiner on 22 February 2024	View PDF Director's details changed for Mr John Paul Gardiner on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC04	Change of details for Mr John Paul Gardiner as a person with significant control on 22 February 2024	View PDF Change of details for Mr John Paul Gardiner as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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WELVENT HOLDINGS LIMITED

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