WELLINGTON COMPUTER SYSTEMS LIMITED

Company number NI016424

Date	Type	Description	View / Download
11 Jul 2024	MA	Memorandum and Articles of Association	(12 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Company documents and transactions 27/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Apr 2024	PSC07	Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 30 June 2016	(1 page)
05 Apr 2024	PSC02	Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 6 April 2016	(2 pages)
28 Feb 2024	TM02	Termination of appointment of Stefano Cimicata as a secretary on 22 February 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of Mark Robert Miller as a director on 22 February 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of Kevin Bradley as a director on 22 February 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of Brian Beattie as a director on 22 February 2024	(1 page)
28 Feb 2024	AP01	Appointment of Mr Ateet Patel as a director on 22 February 2024	(2 pages)
28 Feb 2024	AP01	Appointment of Mr Nathan Partington as a director on 22 February 2024	(2 pages)
28 Feb 2024	AP01	Appointment of Mr Michael Dufton as a director on 22 February 2024	(2 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
09 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
12 Jun 2023	AD01	Registered office address changed from 20 1st Floor, Adelaide Street Belfast BT2 8GD Northern Ireland to 20 Adelaide Street Belfast BT2 8GD on 12 June 2023	(1 page)
06 Jun 2023	AD01	Registered office address changed from 91,Wellington Park Belfast BT9 6DP to 20 1st Floor, Adelaide Street Belfast BT2 8GD on 6 June 2023	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
15 Mar 2021	AA	Full accounts made up to 31 December 2019	(41 pages)
14 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(30 pages)