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WELBORNE THAKEHAM LIMITED

Company number 14191483

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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)
20 Dec 2024	MR01	Registration of charge 141914830001, created on 20 December 2024	View PDF Registration of charge 141914830001, created on 20 December 2024 - link opens in a new window - 16 pages (16 pages)
20 Dec 2024	MR01	Registration of charge 141914830002, created on 20 December 2024	View PDF Registration of charge 141914830002, created on 20 December 2024 - link opens in a new window - 45 pages (45 pages)
24 Nov 2024	AA01	Previous accounting period extended from 30 June 2024 to 30 September 2024	View PDF Previous accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement 14/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement 14/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2023 GBP 75	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2023 GBP 75 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AP01	Appointment of Mr Julian Anthony Rooney as a director on 14 July 2023	View PDF Appointment of Mr Julian Anthony Rooney as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Robert Paul Boughton as a director on 14 July 2023	View PDF Appointment of Mr Robert Paul Boughton as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Paul Lambert as a director on 14 July 2023	View PDF Appointment of Mr Paul Lambert as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr John Stuart Beresford as a director on 14 July 2023	View PDF Appointment of Mr John Stuart Beresford as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP03	Appointment of Mr Paul Lambert as a secretary on 14 July 2023	View PDF Appointment of Mr Paul Lambert as a secretary on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
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 25/07/2023.	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023. - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	AA01	Previous accounting period shortened from 30 June 2023 to 30 September 2022	View PDF Previous accounting period shortened from 30 June 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-23 GBP 1	View PDF Incorporation Statement of capital on 2022-06-23 GBP 1 - link opens in a new window - 38 pages (38 pages)

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WELBORNE THAKEHAM LIMITED

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