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WELLSTOPCO LIMITED

Company number 14248252

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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)
25 Oct 2024	MR04	Satisfaction of charge 142482520005 in full	View PDF Satisfaction of charge 142482520005 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 45 pages (45 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AA01	Current accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Carl Birch as a director on 21 October 2022	View PDF Appointment of Mr Carl Birch as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-share purchase agreement 21/10/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-share purchase agreement 21/10/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC01	Notification of Carl Birch as a person with significant control on 21 October 2022	View PDF Notification of Carl Birch as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC04	Change of details for Stuart Bryan Law as a person with significant control on 21 October 2022	View PDF Change of details for Stuart Bryan Law as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 9,000	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	MR01	Registration of charge 142482520005, created on 21 October 2022	View PDF Registration of charge 142482520005, created on 21 October 2022 - link opens in a new window - 55 pages (55 pages)
04 Nov 2022	MR01	Registration of charge 142482520003, created on 21 October 2022	View PDF Registration of charge 142482520003, created on 21 October 2022 - link opens in a new window - 53 pages (53 pages)
04 Nov 2022	MR01	Registration of charge 142482520004, created on 21 October 2022	View PDF Registration of charge 142482520004, created on 21 October 2022 - link opens in a new window - 53 pages (53 pages)
25 Oct 2022	MR01	Registration of charge 142482520001, created on 21 October 2022	View PDF Registration of charge 142482520001, created on 21 October 2022 - link opens in a new window - 38 pages (38 pages)
25 Oct 2022	MR01	Registration of charge 142482520002, created on 21 October 2022	View PDF Registration of charge 142482520002, created on 21 October 2022 - link opens in a new window - 56 pages (56 pages)
21 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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