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WELL DUNN GROUP LIMITED

Company number 14833647

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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)
22 Oct 2024	MR04	Satisfaction of charge 148336470001 in full	View PDF Satisfaction of charge 148336470001 in full - link opens in a new window - 1 page (1 page)
07 Jun 2024	CH01	Director's details changed for Mr Uwais Patel on 7 June 2024	View PDF Director's details changed for Mr Uwais Patel on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	PSC02	Notification of Well Dunn Group (Holdings) Limited as a person with significant control on 22 August 2023	View PDF Notification of Well Dunn Group (Holdings) Limited as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC07	Cessation of Paul Howard Dunn as a person with significant control on 22 August 2023	View PDF Cessation of Paul Howard Dunn as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of Mark Rigby as a person with significant control on 22 August 2023	View PDF Cessation of Mark Rigby as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Aug 2023	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 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH02	Consolidation of shares on 15 August 2023	View PDF Consolidation of shares on 15 August 2023 - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 15/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 15/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	SH19	Statement of capital on 21 August 2023 GBP 17,712,667	View PDF Statement of capital on 21 August 2023 GBP 17,712,667 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2023	CAP-SS	Solvency Statement dated 21/08/23	View PDF Solvency Statement dated 21/08/23 - link opens in a new window - 1 page (1 page)
21 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 20,212,667	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 20,212,667 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	MR01	Registration of charge 148336470001, created on 15 August 2023	View PDF Registration of charge 148336470001, created on 15 August 2023 - link opens in a new window - 41 pages (41 pages)
15 May 2023	AP01	Appointment of Mr Uwais Patel as a director on 28 April 2023	View PDF Appointment of Mr Uwais Patel as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-28 GBP .001 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-28 GBP .001 GBP .001 - link opens in a new window - 12 pages (12 pages)

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WELL DUNN GROUP LIMITED

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