WELLSET REPRO LIMITED

Company number 03205960

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(4 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 187.88	(3 pages)
17 Feb 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Feb 2022	SH08	Change of share class name or designation	(2 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Feb 2022	MA	Memorandum and Articles of Association	(19 pages)
10 Feb 2022	TM01	Termination of appointment of Timothy Ian Maurice Drake as a director on 31 December 2021	(1 page)
10 Feb 2022	TM01	Termination of appointment of Anthony Douglas Basker as a director on 30 June 2021	(1 page)
10 Feb 2022	AD01	Registered office address changed from East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ to 135 Bishopsgate London EC2M 3AN on 10 February 2022	(1 page)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(4 pages)
05 Feb 2021	PSC05	Change of details for Ipg Dxtra (Uk) Limited as a person with significant control on 5 February 2021	(2 pages)