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WELLNESS VENTURES LIMITED

Company number 12580854

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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)
03 Jun 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	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 - 2 pages (2 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Nov 2020	AD01	Registered office address changed from PO Box 3702 1 Defford Close PO Box 3702 Wokingham RG40 9QY United Kingdom to 1 Defford Close Wokingham RG41 1HJ on 12 November 2020	View PDF Registered office address changed from PO Box 3702 1 Defford Close PO Box 3702 Wokingham RG40 9QY United Kingdom to 1 Defford Close Wokingham RG41 1HJ on 12 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr William John Law as a director on 12 November 2020	View PDF Appointment of Mr William John Law as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC07	Cessation of Howard James Partnership Limited as a person with significant control on 12 August 2020	View PDF Cessation of Howard James Partnership Limited as a person with significant control on 12 August 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	PSC01	Notification of James Martin Walton as a person with significant control on 12 August 2020	View PDF Notification of James Martin Walton as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-30 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-30 GBP 300 - link opens in a new window - 10 pages (10 pages)

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