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WELLDYNAMICS INTERNATIONAL LIMITED

Company number SC145181

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AP01	Appointment of Mr Steven Ross Craib as a director on 25 October 2024	View PDF Appointment of Mr Steven Ross Craib as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024	View PDF Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM02	Termination of appointment of Scot Clifton as a secretary on 25 October 2024	View PDF Termination of appointment of Scot Clifton as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	TM01	Termination of appointment of Shaikh Usman as a director on 13 June 2024	View PDF Termination of appointment of Shaikh Usman as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
28 May 2024	SH19	Statement of capital on 28 May 2024 GBP 127,202	View PDF Statement of capital on 28 May 2024 GBP 127,202 - link opens in a new window - 3 pages (3 pages)
28 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 May 2024	CAP-SS	Solvency Statement dated 14/05/24	View PDF Solvency Statement dated 14/05/24 - link opens in a new window - 1 page (1 page)
28 May 2024	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)
28 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 38,333,690	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 38,333,690 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AP01	Appointment of Mr Eoghan Peter Dixon as a director on 1 June 2023	View PDF Appointment of Mr Eoghan Peter Dixon as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Barry Thomson as a director on 1 June 2023	View PDF Termination of appointment of Barry Thomson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
12 May 2023	TM01	Termination of appointment of Steve Nowe as a director on 26 April 2023	View PDF Termination of appointment of Steve Nowe as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Timothy Michael Horsfall as a director on 26 April 2023	View PDF Appointment of Timothy Michael Horsfall as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
26 Jan 2022	AP01	Appointment of Steve Nowe as a director on 1 January 2022	View PDF Appointment of Steve Nowe as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Martin Robert White as a director on 31 December 2021	View PDF Termination of appointment of Martin Robert White as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Wael Mekkawy as a director on 31 October 2021	View PDF Termination of appointment of Wael Mekkawy as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021	View PDF Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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WELLDYNAMICS INTERNATIONAL LIMITED

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