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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)
26 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
30 Oct 2020 TM01 Termination of appointment of Carly Sellars as a director on 15 October 2020
30 Oct 2020 TM01 Termination of appointment of Ulrika Sara Sellars as a director on 15 October 2020
30 Oct 2020 TM01 Termination of appointment of Eileen Helen Sellars as a director on 15 October 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 MR01 Registration of charge 116257940001, created on 1 September 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap of the company increase/creation new shares 03/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 275,110
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
22 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
03 Dec 2019 SH02 Statement of capital on 21 November 2019
  • GBP 275,100
03 Dec 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
22 Jul 2019 PSC04 Change of details for Gavin Sellars as a person with significant control on 11 June 2019
27 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
06 Feb 2019 AP01 Appointment of Bernard Sellars as a director on 24 December 2018
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 December 2018
  • GBP 375,100
29 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share agreement 23/12/2018
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 AP01 Appointment of Ulrika Sara Sellars as a director on 24 December 2018
29 Jan 2019 AP01 Appointment of Carly Sellars as a director on 24 December 2018
29 Jan 2019 AP01 Appointment of Gregg Sellars as a director on 24 December 2018
29 Jan 2019 AP01 Appointment of Mrs Eileen Helen Sellars as a director on 24 December 2018
29 Jan 2019 PSC01 Notification of Carly Sellars as a person with significant control on 23 December 2018
29 Jan 2019 PSC01 Notification of Bernard Sellars as a person with significant control on 23 December 2018