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WSELP MANCO LTD

Company number 14433103

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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)
13 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with updates
03 Dec 2024 SH01 Statement of capital following an allotment of shares on 27 November 2024
  • EUR 202,381.4
23 Oct 2024 AA Accounts for a small company made up to 31 December 2023
14 Oct 2024 AP01 Appointment of Mr Waleed Zafar Choudary as a director on 9 October 2024
14 Oct 2024 TM01 Termination of appointment of Samuel Michael Howard Ellis as a director on 9 October 2024
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 3 October 2024
  • EUR 187,381.4
10 May 2024 PSC05 Change of details for Wselp Master Ltd as a person with significant control on 2 April 2024
17 Apr 2024 CH01 Director's details changed for Mr Samuel Michael Howard Ellis on 5 April 2024
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • EUR 157,381.4
08 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • EUR 96,381.4
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • EUR 75,381.40
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • EUR 60,081.4
17 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • EUR 40,081.40
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
09 Nov 2022 CH01 Director's details changed for Mr Samuel Michael Howard Ellis on 9 November 2022
04 Nov 2022 PSC05 Change of details for Wselp Master Ltd as a person with significant control on 20 October 2022
02 Nov 2022 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
27 Oct 2022 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 20 October 2022
20 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-20
  • EUR 10