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DR WELLER LIMITED

Company number 13059294

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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)
14 Mar 2024	PSC04	Change of details for Mr Jonathan Michael Sheare as a person with significant control on 19 December 2023	View PDF Change of details for Mr Jonathan Michael Sheare as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC07	Cessation of Michael Joseph Finnen as a person with significant control on 19 December 2023	View PDF Cessation of Michael Joseph Finnen as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC01	Notification of Jonathan Michael Sheare as a person with significant control on 19 December 2023	View PDF Notification of Jonathan Michael Sheare as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2024	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 - 6 pages (6 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 1,295	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 1,295 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2023	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 - 5 pages (5 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 1,060	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 1,060 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	PSC01	Notification of Michael Joseph Finnen as a person with significant control on 14 May 2021	View PDF Notification of Michael Joseph Finnen as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC04	Change of details for Mr Richard Paul John Beresford Weller as a person with significant control on 11 May 2021	View PDF Change of details for Mr Richard Paul John Beresford Weller as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from Drovers Chapel Road Swanmore Southampton SO32 2QB United Kingdom to Woodlands Green Dene East Horsley Leatherhead KT24 5RG on 8 September 2021	View PDF Registered office address changed from Drovers Chapel Road Swanmore Southampton SO32 2QB United Kingdom to Woodlands Green Dene East Horsley Leatherhead KT24 5RG on 8 September 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	AP01	Appointment of Mr Finlay Macdonald Lockie as a director on 5 December 2020	View PDF Appointment of Mr Finlay Macdonald Lockie as a director on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	AP01	Appointment of Dr Richard Paul John Beresford Weller as a director on 5 December 2020	View PDF Appointment of Dr Richard Paul John Beresford Weller as a director on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	AP01	Appointment of Dr Michael Joseph Finnen as a director on 5 December 2020	View PDF Appointment of Dr Michael Joseph Finnen as a director on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-03 GBP 1	View PDF Incorporation Statement of capital on 2020-12-03 GBP 1 - link opens in a new window - 30 pages (30 pages)

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DR WELLER LIMITED

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