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WEEE ALLOCATION SCHEME UK LTD

Company number 10934842

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
18 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 May 2018	PSC01	Notification of Martin Fortune as a person with significant control on 4 May 2018	View PDF Notification of Martin Fortune as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AP01	Appointment of Mr Martin Fortune as a director on 4 May 2018	View PDF Appointment of Mr Martin Fortune as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 May 2018	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 10 May 2018	View PDF Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 10 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 4 May 2018	View PDF Cessation of York Place Company Nominees Limited as a person with significant control on 4 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	TM01	Termination of appointment of Jonathon Charles Round as a director on 4 May 2018	View PDF Termination of appointment of Jonathon Charles Round as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-29 GBP 1 - link opens in a new window - 22 pages (22 pages)

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