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WELLAND HOUSE LTD

Company number 11278863

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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)
12 Apr 2019	TM01	Termination of appointment of Roger Neil Atkinson as a director on 5 April 2019	View PDF Termination of appointment of Roger Neil Atkinson as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albury Mill Mill Lane Chilworth Guildford GU4 8RW on 12 April 2019	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albury Mill Mill Lane Chilworth Guildford GU4 8RW on 12 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
08 Apr 2019	MR01	Registration of charge 112788630001, created on 5 April 2019	View PDF Registration of charge 112788630001, created on 5 April 2019 - link opens in a new window - 21 pages (21 pages)
08 Apr 2019	MR01	Registration of charge 112788630002, created on 5 April 2019	View PDF Registration of charge 112788630002, created on 5 April 2019 - link opens in a new window - 39 pages (39 pages)
24 Oct 2018	PSC07	Cessation of Jack Richard Sutcliffe as a person with significant control on 3 April 2018	View PDF Cessation of Jack Richard Sutcliffe as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AD01	Registered office address changed from Rjp Llp 2 a C Court, High Street Thames Ditton KT7 0SR United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 25 July 2018	View PDF Registered office address changed from Rjp Llp 2 a C Court, High Street Thames Ditton KT7 0SR United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 25 July 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Rjp Llp 2 a C Court, High Street Thames Ditton KT7 0SR on 1 June 2018	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Rjp Llp 2 a C Court, High Street Thames Ditton KT7 0SR on 1 June 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	SH02	Sub-division of shares on 3 April 2018	View PDF Sub-division of shares on 3 April 2018 - link opens in a new window - 4 pages (4 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 03/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 03/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 1,002	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
01 May 2018	AP01	Appointment of Roger Neil Atkinson as a director on 3 April 2018	View PDF Appointment of Roger Neil Atkinson as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Gregory John Ellabeck Smith as a director on 3 April 2018	View PDF Appointment of Mr Gregory John Ellabeck Smith as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Arran Kiern Atkinson as a director on 3 April 2018	View PDF Appointment of Mr Arran Kiern Atkinson as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Paul Mark Weston as a director on 3 April 2018	View PDF Appointment of Paul Mark Weston as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Christopher Michael Manning as a director on 3 April 2018	View PDF Appointment of Mr Christopher Michael Manning as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM01	Termination of appointment of Jack Richard Sutcliffe as a director on 30 April 2018	View PDF Termination of appointment of Jack Richard Sutcliffe as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AP01	Appointment of Mr Jack Richard Sutcliffe as a director on 30 April 2018	View PDF Appointment of Mr Jack Richard Sutcliffe as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 1	View PDF Incorporation Statement of capital on 2018-03-27 GBP 1 - link opens in a new window - 26 pages (26 pages)

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