Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WELLVENTION LIMITED

Company number SC367516

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2011 SH08 Change of share class name or designation
07 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 CH01 Director's details changed for James Thomson on 27 May 2011
18 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
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
09 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 AP01 Appointment of Barry Webster as a director
06 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 100
21 Nov 2009 TM01 Termination of appointment of Keir Willox as a director
21 Nov 2009 AP01 Appointment of Scott Graham Fraser as a director
21 Nov 2009 AP01 Appointment of James Thomson as a director
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted