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WELLDEN TURNBULL LIMITED

Company number 11480616

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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)
16 Jul 2019	PSC07	Cessation of Simon Odam as a person with significant control on 29 May 2019	View PDF Cessation of Simon Odam as a person with significant control on 29 May 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	MR01	Registration of charge 114806160001, created on 24 June 2019	View PDF Registration of charge 114806160001, created on 24 June 2019 - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	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 - 19 pages (19 pages)
18 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 250	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 250 - link opens in a new window - 4 pages (4 pages)
08 May 2019	AP01	Appointment of Emma Louise Green as a director on 7 May 2019	View PDF Appointment of Emma Louise Green as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23 - link opens in a new window - 3 pages (3 pages)
05 Sep 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 - 19 pages (19 pages)
04 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 170	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 170 - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	AP01	Appointment of Mr Robin Wayne John as a director on 20 August 2018	View PDF Appointment of Mr Robin Wayne John as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-24 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-24 GBP 90 - link opens in a new window - 13 pages (13 pages)

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