Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2024
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05 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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02 Aug 2022 |
LIQ02 |
Statement of affairs
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14 Jul 2022 |
AD01 |
Registered office address changed from We11 Ltd 7 Clarendon Mews London W2 2NR to Suite 4 Portfolio House 3 Princes Street Penryn Cornwall TR10 9EP on 14 July 2022
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14 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-30
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation 26/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
SH08 |
Change of share class name or designation
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
SH02 |
Consolidation of shares on 26 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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19 Aug 2020 |
PSC01 |
Notification of Krutarth Patel as a person with significant control on 24 July 2019
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19 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 5 Merchant Square London W2 1AY to 7 Clarendon Mews London W2 2NR on 16 July 2020
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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20 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/04/2019
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20 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 January 2019
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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