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WELKIN EASTBOURNE LIMITED

Company number 16043821

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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 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Nov 2024	AD01	Registered office address changed from 62 Pashley Road Eastbourne BN20 8EA United Kingdom to 121 Berkley Tower 48 Westferry Circus London E14 8RP on 21 November 2024	View PDF Registered office address changed from 62 Pashley Road Eastbourne BN20 8EA United Kingdom to 121 Berkley Tower 48 Westferry Circus London E14 8RP on 21 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC07	Cessation of James Paul Taylor as a person with significant control on 13 November 2024	View PDF Cessation of James Paul Taylor as a person with significant control on 13 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC02	Notification of Hillbrow Eastbourne Limited (No. 16044626) as a person with significant control on 13 November 2024	View PDF Notification of Hillbrow Eastbourne Limited (No. 16044626) as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 13 November 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 13 November 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AP01	Appointment of Mr Steven David Mole as a director on 7 November 2024	View PDF Appointment of Mr Steven David Mole as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Brandon Owen Stringer as a director on 7 November 2024	View PDF Appointment of Mr Brandon Owen Stringer as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	MR01	Registration of charge 160438210001, created on 13 November 2024	View PDF Registration of charge 160438210001, created on 13 November 2024 - link opens in a new window - 51 pages (51 pages)
28 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-28 GBP 1 - link opens in a new window - 19 pages (19 pages)

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