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WELBORNE LAND LIMITED

Company number 10786908

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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)
06 Sep 2024	AP01	Appointment of Mr Crispin Jonathan Payne as a director on 6 September 2024	View PDF Appointment of Mr Crispin Jonathan Payne as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
29 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	PSC07	Cessation of Portchester Equity Limited as a person with significant control on 29 September 2023	View PDF Cessation of Portchester Equity Limited as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC02	Notification of Welborne Group Limited as a person with significant control on 29 September 2023	View PDF Notification of Welborne Group Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 132,500,000	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 132,500,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	MR01	Registration of charge 107869080003, created on 28 April 2023	View PDF Registration of charge 107869080003, created on 28 April 2023 - link opens in a new window - 16 pages (16 pages)
13 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 125,000,000	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 125,000,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	AP01	Appointment of Mr Paul Roger Bragg as a director on 22 August 2022	View PDF Appointment of Mr Paul Roger Bragg as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of David Christopher Harbord as a director on 22 August 2022	View PDF Termination of appointment of David Christopher Harbord as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Oct 2021	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 - 3 pages (3 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 115,000,000	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 115,000,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 60,000,000	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 60,000,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
04 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)

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WELBORNE LAND LIMITED

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