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WSELP SUB UK HOLDCO LTD

Company number 14460650

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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)
23 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2023
  • EUR 2,463,679.27
23 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2023
  • EUR 2,017,388.8
19 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2023
  • EUR 2,463,679.27
19 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2023
  • EUR 2,017,388.80
14 Oct 2024 TM01 Termination of appointment of Samuel Michael Howard Ellis as a director on 9 October 2024
14 Oct 2024 AP01 Appointment of Mr Waleed Zafar Choudary as a director on 9 October 2024
23 Sep 2024 SH19 Statement of capital on 23 September 2024
  • EUR 3,027,597.01
23 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/09/2024
23 Sep 2024 SH20 Statement by Directors
23 Sep 2024 CAP-SS Solvency Statement dated 22/09/24
23 Aug 2024 RP04PSC07 Second filing for the cessation of Aglq Holdings (Uk) Ltd as a person with significant control
14 Aug 2024 PSC02 Notification of Wselp Master Ltd as a person with significant control on 24 July 2023
14 Aug 2024 PSC07 Cessation of Aglq Holdings (Uk) Ltd as a person with significant control on 24 July 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 23/08/2024
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • EUR 3,027,597.01
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
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • EUR 2,744,133.09
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • EUR 2,575,302.14
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • EUR 2,463,679.27
  • ANNOTATION Clarification a second filed SH01 was filed on 19/10/24 and again on 23/10/2024.
08 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • EUR 2,017,388.8
  • ANNOTATION Clarification a second filed SH01 was filed on 19/10/24 and again on 23/10/2024
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • EUR 1,974,688.80
24 Jul 2023 AP01 Appointment of Mr Charles Michael Leahy as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Mr Samuel Michael Howard Ellis as a director on 24 July 2023
24 Jul 2023 TM01 Termination of appointment of Filippo Barranco as a director on 24 July 2023