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WELLS RE LIMITED

Company number 11893953

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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)
20 Jun 2024	TM01	Termination of appointment of Lee James Measures as a director on 20 June 2024	View PDF Termination of appointment of Lee James Measures as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	CH01	Director's details changed for Dr Konstantin Chudinov on 26 May 2022	View PDF Director's details changed for Dr Konstantin Chudinov on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC04	Change of details for Dr Konstantin Chudinov as a person with significant control on 26 May 2022	View PDF Change of details for Dr Konstantin Chudinov as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM02	Termination of appointment of Coddan Administrator Ltd as a secretary on 7 December 2021	View PDF Termination of appointment of Coddan Administrator Ltd as a secretary on 7 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Lee James Measures as a director on 1 December 2021	View PDF Appointment of Mr Lee James Measures as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CERTNM	Company name changed tri re LTD\certificate issued on 02/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	View PDF Company name changed tri re LTD\certificate issued on 02/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC04	Change of details for Dr Konstantin Chudinov as a person with significant control on 1 November 2020	View PDF Change of details for Dr Konstantin Chudinov as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Dr Konstantin Chudinov on 1 November 2020	View PDF Director's details changed for Dr Konstantin Chudinov on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-20 GBP 1,000 - link opens in a new window - 59 pages (59 pages)

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WELLS RE LIMITED

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