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WELBA APP LIMITED

Company number 13437690

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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)
08 Jan 2025	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	TM01	Termination of appointment of James Sheehan as a director on 1 January 2025	View PDF Termination of appointment of James Sheehan as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	AD01	Registered office address changed from 59 Rock Hill Chipping Norton OX7 5BA England to The Farmhouse Broadstone Estate Enstone Chipping Norton OX7 5QL on 22 February 2023	View PDF Registered office address changed from 59 Rock Hill Chipping Norton OX7 5BA England to The Farmhouse Broadstone Estate Enstone Chipping Norton OX7 5QL on 22 February 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 4,400	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 4,400 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 4,103	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 4,103 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr James Sheehan as a director on 4 April 2022	View PDF Appointment of Mr James Sheehan as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 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 - 3 pages (3 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Sep 2021	PSC04	Change of details for Mr Oliver Miles Coles as a person with significant control on 26 August 2021	View PDF Change of details for Mr Oliver Miles Coles as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 4,000	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 2,200	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 2,200 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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