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WELL ABLE LIMITED

Company number 11625794

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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)
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 895,716
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 894,716
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 893,716
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 894,413
24 Aug 2022 SH10 Particulars of variation of rights attached to shares
23 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2022 MA Memorandum and Articles of Association
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-increase share capital 25/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-increase share capital 25/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2022 SH06 Cancellation of shares. Statement of capital on 19 April 2022
  • GBP 273,716
06 Jun 2022 PSC04 Change of details for Eileen Helen Sellars as a person with significant control on 25 April 2022
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 December 2020