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WHEELY LTD

Company number 11473477

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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 May 2019	AP01	Appointment of Mr Mikhail Sokolov as a director on 23 April 2019	View PDF Appointment of Mr Mikhail Sokolov as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 185,346.46	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 185,346.46 - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AD01	Registered office address changed from 50 Skylines Village Limeharbour London E14 9TS United Kingdom to 3 Queen Street, Mayfair London W1J 5PA on 28 March 2019	View PDF Registered office address changed from 50 Skylines Village Limeharbour London E14 9TS United Kingdom to 3 Queen Street, Mayfair London W1J 5PA on 28 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 178,747.68 ANNOTATION Replacement this document was replaced on 10/06/2019 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 4 March 2019 GBP 178,747.68 ANNOTATION Replacement this document was replaced on 10/06/2019 as it was not properly delivered. - link opens in a new window - 15 pages (15 pages)
28 Feb 2019	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 - 24 pages (24 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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