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WLNESS SCIENCE LTD

Company number 12944590

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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)
13 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 119.989	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 119.989 - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	CH01	Director's details changed for Miss Louise Karolina Lofqvist on 29 September 2021	View PDF Director's details changed for Miss Louise Karolina Lofqvist on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Miss Jasmine Leontina Tagesson on 29 September 2021	View PDF Director's details changed for Miss Jasmine Leontina Tagesson on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC04	Change of details for Miss Louise Karolina Lofqvist as a person with significant control on 29 September 2021	View PDF Change of details for Miss Louise Karolina Lofqvist as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC04	Change of details for Miss Jasmine Leontina Tagesson as a person with significant control on 29 September 2021	View PDF Change of details for Miss Jasmine Leontina Tagesson as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08 - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 118.100	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 118.100 - link opens in a new window - 4 pages (4 pages)
28 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2021	AD01	Registered office address changed from The Stable Flat the Old Rectory Godington, Bicester Oxfordshire OX27 9AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 16 February 2021	View PDF Registered office address changed from The Stable Flat the Old Rectory Godington, Bicester Oxfordshire OX27 9AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 16 February 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 111.269	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 111.269 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 114.087	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 114.087 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued ordinary shares be subdivided 09/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued ordinary shares be subdivided 09/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jan 2021	SH02	Sub-division of shares on 9 December 2020	View PDF Sub-division of shares on 9 December 2020 - link opens in a new window - 6 pages (6 pages)
23 Oct 2020	AP01	Appointment of Miss Jasmine Leontina Tagesson as a director on 12 October 2020	View PDF Appointment of Miss Jasmine Leontina Tagesson as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 100 - link opens in a new window - 12 pages (12 pages)

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