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WELBORNE CG FRY LIMITED

Company number 14191445

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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)
24 Nov 2024 AA01 Previous accounting period extended from 30 June 2024 to 30 September 2024
02 Sep 2024 AA Accounts for a dormant company made up to 30 June 2023
11 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
24 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 30 June 2023
31 Jul 2023 MA Memorandum and Articles of Association
31 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-shareholders agreement 14/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2023
  • GBP 75
19 Jul 2023 AP01 Appointment of Mr Ludovic Neil Charles Blackburn as a director on 14 July 2023
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 100
19 Jul 2023 AP01 Appointment of Mr John Stuart Beresford as a director on 14 July 2023
19 Jul 2023 AP01 Appointment of Mr Philip George Fry as a director on 14 July 2023
19 Jul 2023 AP01 Appointment of Mr Paul Lambert as a director on 14 July 2023
19 Jul 2023 AP03 Appointment of Mr Paul Lambert as a secretary on 14 July 2023
12 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
26 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 75
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2023.
11 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Nov 2022 AA01 Previous accounting period shortened from 30 June 2023 to 30 September 2022
23 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-23
  • GBP 1