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WELLAND INVESTMENT HOLDINGS LTD

Company number 12133739

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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)
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Paul Somabhai Patel as a director on 28 August 2020	View PDF Termination of appointment of Paul Somabhai Patel as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 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 - 3 pages (3 pages)
18 Sep 2019	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)
11 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Aug 2019	PSC02	Notification of Kildare Uk Acquisitions S.À R.L. as a person with significant control on 1 August 2019	View PDF Notification of Kildare Uk Acquisitions S.À R.L. as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	PSC07	Cessation of Michael Thomson as a person with significant control on 1 August 2019	View PDF Cessation of Michael Thomson as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	PSC07	Cessation of Ellis Short as a person with significant control on 1 August 2019	View PDF Cessation of Ellis Short as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	PSC04	Change of details for Mr Ellis Short as a person with significant control on 1 August 2019	View PDF Change of details for Mr Ellis Short as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-01 GBP 100 - link opens in a new window - 26 pages (26 pages)

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