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Weld Health Ltd

Documents

Total Documents23
Total Pages96

Filing History

31 January 2024Micro company accounts made up to 30 April 2023
16 August 2023Confirmation statement made on 14 August 2023 with updates
18 June 2023Registered office address changed from Flat 57, Crown Reach 145 Grosvenor Road Pimlico London SW1V 3JU England to Lytchett House, 13 Freeland Park, Wareham Road Lytchett House 13 Freeland Park, Wareham Road Poole BH16 6FA on 18 June 2023
3 January 2023Micro company accounts made up to 30 April 2022
12 October 2022Statement of capital following an allotment of shares on 1 September 2022
  • GBP 219.10075
25 August 2022Confirmation statement made on 14 August 2022 with no updates
28 December 2021Micro company accounts made up to 30 April 2021
17 August 2021Confirmation statement made on 14 August 2021 with updates
5 March 2021Statement of capital following an allotment of shares on 17 September 2020
  • GBP 212.03298
20 January 2021Memorandum and Articles of Association
20 January 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 11/09/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 August 2020Confirmation statement made on 14 August 2020 with updates
7 July 2020Micro company accounts made up to 30 April 2020
10 June 2020Registered office address changed from 139 Third Avenue London W10 4HP England to Flat 57, Crown Reach 145 Grosvenor Road Pimlico London SW1V 3JU on 10 June 2020
23 January 2020Micro company accounts made up to 30 April 2019
19 November 2019Statement of capital following an allotment of shares on 5 November 2019
  • GBP 200
23 August 2019Confirmation statement made on 14 August 2019 with updates
19 November 2018Change of share class name or designation
22 October 2018Appointment of Mrs Jacqueline Kate Woodhouse as a secretary on 17 October 2018
22 October 2018Statement of capital following an allotment of shares on 17 October 2018
  • GBP 100
18 October 2018Current accounting period shortened from 31 August 2019 to 30 April 2019
9 October 2018Registered office address changed from 139 Third Avenue Third Avenue London W10 4HP United Kingdom to 139 Third Avenue London W10 4HP on 9 October 2018
15 August 2018Incorporation
Statement of capital on 2018-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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