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WE.DATA LIMITED

Company number SC454902

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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)
21 Sep 2017	RESOLUTIONS	Resolutions 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 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 - 42 pages (42 pages)
21 Sep 2017	AP01	Appointment of Mr Gordon Ian Middleton as a director on 31 August 2017	View PDF Appointment of Mr Gordon Ian Middleton as a director on 31 August 2017 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AP01	Appointment of Mr Colin Robert Yule as a director on 6 September 2017	View PDF Appointment of Mr Colin Robert Yule as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC01	Notification of Steven Rattray as a person with significant control on 31 August 2017	View PDF Notification of Steven Rattray as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC07	Cessation of Steven Rattray as a person with significant control on 31 August 2017	View PDF Cessation of Steven Rattray as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	PSC04	Change of details for Mr Steven Rattray as a person with significant control on 6 April 2016	View PDF Change of details for Mr Steven Rattray as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	CH01	Director's details changed for Mr Duncan Ross Skinner on 1 January 2017	View PDF Director's details changed for Mr Duncan Ross Skinner on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	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 - 13 pages (13 pages)
19 Sep 2013	AP01	Appointment of Mr Steven Rattray as a director	View PDF Appointment of Mr Steven Rattray as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM01	Termination of appointment of Ewan Neilson as a director	View PDF Termination of appointment of Ewan Neilson as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP01	Appointment of Mr Duncan Ross Skinner as a director	View PDF Appointment of Mr Duncan Ross Skinner as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP01	Appointment of Mr Andrew David Skinner as a director	View PDF Appointment of Mr Andrew David Skinner as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 18 September 2013	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 18 September 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	CERTNM	Company name changed sllp 54 LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution	View PDF Company name changed sllp 54 LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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