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WELLVENTION LIMITED

Company number SC367516

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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)
28 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 October 2010 - link opens in a new window - 18 pages (18 pages)
07 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Sep 2011	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)
07 Sep 2011	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)
07 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 May 2011	CH01	Director's details changed for James Thomson on 27 May 2011	View PDF Director's details changed for James Thomson on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/09/2011	View PDF Annual return made up to 27 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/09/2011 - link opens in a new window - 7 pages (7 pages)
09 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AP01	Appointment of Barry Webster as a director	View PDF Appointment of Barry Webster as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2009	TM01	Termination of appointment of Keir Willox as a director	View PDF Termination of appointment of Keir Willox as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AP01	Appointment of Scott Graham Fraser as a director	View PDF Appointment of Scott Graham Fraser as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	AP01	Appointment of James Thomson as a director	View PDF Appointment of James Thomson as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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