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WE ARE FULFILMENT LTD

Company number 13804012

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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)
15 Jun 2023	PSC04	Change of details for Mr Richard Raymond Ardis as a person with significant control on 9 June 2023	View PDF Change of details for Mr Richard Raymond Ardis as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 110.412	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 110.412 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 110.412	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 110.412 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2022 GBP 110.412	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2022 GBP 110.412 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 110.412 ANNOTATION Clarification a second filed SH01 was registered on 26/06/23	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 110.412 ANNOTATION Clarification a second filed SH01 was registered on 26/06/23 - link opens in a new window - 4 pages (4 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 110.412 ANNOTATION Clarification a second filed SH01 was registered on the 08/06/2023.	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 110.412 ANNOTATION Clarification a second filed SH01 was registered on the 08/06/2023. - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 108.869 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023. and again on 26/06/23	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 108.869 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023. and again on 26/06/23 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 105.784 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023.	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 105.784 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023. - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	PSC01	Notification of Richard Raymond Ardis as a person with significant control on 17 February 2022	View PDF Notification of Richard Raymond Ardis as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	SH02	Sub-division of shares on 26 September 2022	View PDF Sub-division of shares on 26 September 2022 - link opens in a new window - 7 pages (7 pages)
13 Apr 2022	TM01	Termination of appointment of Shaun Nicholas Bentley as a director on 17 February 2022	View PDF Termination of appointment of Shaun Nicholas Bentley as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AD01	Registered office address changed from Unit 1, K8 Industrial Estate, Julias Way, Lowmoor Road, Kirkby in Ashfield Nottingham Nottinghamshire NG17 7RB United Kingdom to Julias Way Kirkby-in-Ashfield Nottingham NG17 7RB on 12 April 2022	View PDF Registered office address changed from Unit 1, K8 Industrial Estate, Julias Way, Lowmoor Road, Kirkby in Ashfield Nottingham Nottinghamshire NG17 7RB United Kingdom to Julias Way Kirkby-in-Ashfield Nottingham NG17 7RB on 12 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from 3-4 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU England to Unit 1, K8 Industrial Estate, Julias Way, Lowmoor Road, Kirkby in Ashfield Nottingham Nottinghamshire NG17 7RB on 15 March 2022	View PDF Registered office address changed from 3-4 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU England to Unit 1, K8 Industrial Estate, Julias Way, Lowmoor Road, Kirkby in Ashfield Nottingham Nottinghamshire NG17 7RB on 15 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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