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WELLINGTON ACQUISITIONS ONE LIMITED

Company number NI704061

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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)
24 Jun 2024	AP01	Appointment of Michael Irvine as a director on 14 May 2024	View PDF Appointment of Michael Irvine as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/05/2024 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 RES13 ‐ Sub-division of shares 14/05/2024 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 - 3 pages (3 pages)
21 May 2024	SH02	Sub-division of shares on 14 May 2024	View PDF Sub-division of shares on 14 May 2024 - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC02	Notification of Pt21 Os Holdings Limited as a person with significant control on 14 May 2024	View PDF Notification of Pt21 Os Holdings Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC02	Notification of Cordovan Capital Management Limited as a person with significant control on 14 May 2024	View PDF Notification of Cordovan Capital Management Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC05	Change of details for Cordovan Nominees One Ltd as a person with significant control on 14 May 2024	View PDF Change of details for Cordovan Nominees One Ltd as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Oladimeji Afolabi Olukolu as a director on 14 May 2024	View PDF Appointment of Oladimeji Afolabi Olukolu as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 286,440.06	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 286,440.06 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MR01	Registration of charge NI7040610001, created on 25 March 2024	View PDF Registration of charge NI7040610001, created on 25 March 2024 - link opens in a new window - 22 pages (22 pages)
01 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-01 GBP 1	View PDF Incorporation Statement of capital on 2023-11-01 GBP 1 - link opens in a new window - 20 pages (20 pages)

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