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WE (EARLSHAUGH) HOLDINGS LIMITED

Company number 05860727

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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)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 5,371,719.00	View PDF Statement of capital following an allotment of shares on 11 March 2013 GBP 5,371,719.00 - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 5,361,719.00	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 5,361,719.00 - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 5,278,719.00	View PDF Statement of capital following an allotment of shares on 7 January 2013 GBP 5,278,719.00 - link opens in a new window - 8 pages (8 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 5,249,719	View PDF Statement of capital following an allotment of shares on 7 December 2012 GBP 5,249,719 - link opens in a new window - 8 pages (8 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
18 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 5,222,719.00	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 5,222,719.00 - link opens in a new window - 8 pages (8 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 5,095,719.00	View PDF Statement of capital following an allotment of shares on 8 May 2012 GBP 5,095,719.00 - link opens in a new window - 8 pages (8 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 4,954,719.00	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 4,954,719.00 - link opens in a new window - 8 pages (8 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 4,954,719	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 4,954,719 - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 4,898,719.00	View PDF Statement of capital following an allotment of shares on 8 February 2012 GBP 4,898,719.00 - link opens in a new window - 8 pages (8 pages)
09 Feb 2012	CH01	Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011	View PDF Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP01	Appointment of Mr David Cameron Wilson as a director	View PDF Appointment of Mr David Cameron Wilson as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	TM01	Termination of appointment of Edward Maddox as a director	View PDF Termination of appointment of Edward Maddox as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 4,871,719.00	View PDF Statement of capital following an allotment of shares on 5 October 2011 GBP 4,871,719.00 - link opens in a new window - 8 pages (8 pages)
18 Oct 2011	AP01	Appointment of Mr Steven Paul Hunter as a director	View PDF Appointment of Mr Steven Paul Hunter as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	TM01	Termination of appointment of Richard Mardon as a director	View PDF Termination of appointment of Richard Mardon as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 4,840,719.00	View PDF Statement of capital following an allotment of shares on 6 September 2011 GBP 4,840,719.00 - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 29 pages (29 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 4,755,719.00	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 4,755,719.00 - link opens in a new window - 8 pages (8 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 4,734,719.00	View PDF Statement of capital following an allotment of shares on 9 May 2011 GBP 4,734,719.00 - link opens in a new window - 8 pages (8 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 4,592,719.00	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 4,592,719.00 - link opens in a new window - 8 pages (8 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 4,580,719.00	View PDF Statement of capital following an allotment of shares on 8 March 2011 GBP 4,580,719.00 - link opens in a new window - 8 pages (8 pages)

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