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WELLNESS REPORTS LTD

Company number 13748137

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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)
07 Dec 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 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 - 4 pages (4 pages)
13 Sep 2024	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)
13 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2023	PSC04	Change of details for Elwin Robinson as a person with significant control on 29 October 2023	View PDF Change of details for Elwin Robinson as a person with significant control on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CH01	Director's details changed for Mr Elwin Robinson on 17 October 2023	View PDF Director's details changed for Mr Elwin Robinson on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 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 - 4 pages (4 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-share buyback and cancellation 08/09/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re-share buyback and cancellation 08/09/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH06	Cancellation of shares. Statement of capital on 14 September 2022 GBP 178.00	View PDF Cancellation of shares. Statement of capital on 14 September 2022 GBP 178.00 - link opens in a new window - 6 pages (6 pages)
28 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 188	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 188 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	PSC04	Change of details for Mr Elwin Robinson as a person with significant control on 21 September 2022	View PDF Change of details for Mr Elwin Robinson as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 188	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 188 - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 4 pages (4 pages)
02 Aug 2022	SH02	Sub-division of shares on 25 July 2022	View PDF Sub-division of shares on 25 July 2022 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CH01	Director's details changed for Mr Elwin Robinson on 14 June 2022	View PDF Director's details changed for Mr Elwin Robinson on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH03	Secretary's details changed for Mr Elwin Robinson on 14 June 2022	View PDF Secretary's details changed for Mr Elwin Robinson on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC04	Change of details for Mr Elwin Robinson as a person with significant control on 14 June 2022	View PDF Change of details for Mr Elwin Robinson as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)

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WELLNESS REPORTS LTD

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