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WELDTITE MANUFACTURING LIMITED

Company number 13184357

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 25 March 2024 GBP 816,414	View PDF Cancellation of shares. Statement of capital on 25 March 2024 GBP 816,414 - link opens in a new window - 12 pages (12 pages)
02 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mrs Olga Leach as a director on 10 January 2023	View PDF Appointment of Mrs Olga Leach as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Feb 2022	PSC04	Change of details for Mr Paul Kay Davis as a person with significant control on 28 December 2021	View PDF Change of details for Mr Paul Kay Davis as a person with significant control on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
23 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	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)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 3 pages (3 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 854,640	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 854,640 - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	AP01	Appointment of Mr Jonathan Lawrence Anthony Bennett-Baggs as a director on 2 March 2021	View PDF Appointment of Mr Jonathan Lawrence Anthony Bennett-Baggs as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr David Justin Bennett-Baggs as a director on 2 March 2021	View PDF Appointment of Mr David Justin Bennett-Baggs as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Charles Martin Bennett-Baggs as a director on 2 March 2021	View PDF Appointment of Mr Charles Martin Bennett-Baggs as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	MR01	Registration of charge 131843570001, created on 2 March 2021	View PDF Registration of charge 131843570001, created on 2 March 2021 - link opens in a new window - 33 pages (33 pages)
08 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WELDTITE MANUFACTURING LIMITED

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