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WELLBEING RESORTS LIMITED

Company number SC645816

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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)
04 Aug 2021 MR04 Satisfaction of charge SC6458160002 in full
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with updates
09 Dec 2020 466(Scot) Alterations to floating charge SC6458160001
09 Dec 2020 466(Scot) Alterations to floating charge SC6458160003
08 Dec 2020 MR01 Registration of charge SC6458160003, created on 4 December 2020
03 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2020
  • GBP 600
03 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2019
  • GBP 100
20 Jul 2020 AP01 Appointment of Mr Mitchell Powis as a director on 20 July 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
12 Jun 2020 466(Scot) Alterations to floating charge SC6458160001
12 Jun 2020 466(Scot) Alterations to floating charge SC6458160002
11 Jun 2020 MR01 Registration of charge SC6458160001, created on 29 May 2020
11 Jun 2020 MR01 Registration of charge SC6458160002, created on 29 May 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 4 April 2020
  • GBP 1
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/08/2020
09 Apr 2020 PSC01 Notification of Andrew Patrick Foreman as a person with significant control on 3 April 2020
09 Apr 2020 PSC07 Cessation of Nicholas Robert King as a person with significant control on 3 April 2020
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/08/2020
19 Dec 2019 AP01 Appointment of Mr Andrew Foreman as a director on 19 December 2019
31 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-31
  • GBP 1