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WELLA TREASURY LTD

Company number 12874771

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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)
30 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 EUR 204,737.04	View PDF Statement of capital following an allotment of shares on 16 August 2021 EUR 204,737.04 - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	SH02	Sub-division of shares on 16 August 2021	View PDF Sub-division of shares on 16 August 2021 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	SH14	Redenomination of shares. Statement of capital 16 August 2021 EUR 1.18	View PDF Redenomination of shares. Statement of capital 16 August 2021 EUR 1.18 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	SH02	Consolidation of shares on 16 August 2021	View PDF Consolidation of shares on 16 August 2021 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 1.00	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate share, subdivide share 16/08/2021	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate share, subdivide share 16/08/2021 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AP01	Appointment of Mr Michael Joseph Hewett as a director on 25 November 2020	View PDF Appointment of Mr Michael Joseph Hewett as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Thomas Eugene Wright Jr. as a director on 1 December 2020	View PDF Termination of appointment of Thomas Eugene Wright Jr. as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	MR01	Registration of charge 128747710001, created on 30 November 2020	View PDF Registration of charge 128747710001, created on 30 November 2020 - link opens in a new window - 46 pages (46 pages)
16 Oct 2020	AP01	Appointment of Tatiana Suvorova as a director on 14 October 2020	View PDF Appointment of Tatiana Suvorova as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC05	Change of details for Waves Uk Divestco Limited as a person with significant control on 23 September 2020	View PDF Change of details for Waves Uk Divestco Limited as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-12 GBP .02	View PDF Incorporation Statement of capital on 2020-09-12 GBP .02 - link opens in a new window - 43 pages (43 pages)

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