- Company Overview for WHEELY LTD (11473477)
- Filing history for WHEELY LTD (11473477)
- People for WHEELY LTD (11473477)
- More for WHEELY LTD (11473477)
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) |
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03 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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23 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with updates | |
01 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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01 Jul 2021 | CH01 | Director's details changed for Mr Mikhail Artemovich Sokolov on 18 June 2021 | |
24 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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20 Apr 2021 | AD01 | Registered office address changed from 3 Queen Street, Mayfair London W1J 5PA United Kingdom to The Monastery Barn, Syon Park London Road Brentford TW8 8JF on 20 April 2021 | |
19 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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20 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with updates | |
17 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 May 2020 | SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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08 May 2020 | PSC04 | Change of details for Mr Anton Chirkunov as a person with significant control on 1 May 2020 | |
08 May 2020 | CH01 | Director's details changed for Mr Anton Chirkunov on 1 May 2020 | |
02 Dec 2019 | CH01 | Director's details changed for Mr Mikhail Sokolov on 2 December 2019 | |
07 Nov 2019 | CH01 | Director's details changed for Mr Mikhail Sokolov on 7 November 2019 | |
05 Nov 2019 | RESOLUTIONS |
Resolutions
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03 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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16 Sep 2019 | RESOLUTIONS |
Resolutions
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30 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with updates | |
30 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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07 Jun 2019 | SH08 | Change of share class name or designation | |
17 May 2019 | RESOLUTIONS |
Resolutions
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06 May 2019 | PSC04 | Change of details for Mr Anton Chirkunov as a person with significant control on 29 April 2019 | |
06 May 2019 | CH01 | Director's details changed for Mr Anton Chirkunov on 29 April 2019 | |
06 May 2019 | AP01 | Appointment of Mr Denis Shafranik as a director on 23 April 2019 | |
06 May 2019 | AP01 | Appointment of Mr Arkadii Kats as a director on 23 April 2019 |