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WEFARM LIMITED

Company number 09413259

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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)
23 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 36 pages (36 pages)
22 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
03 Nov 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 8 pages (8 pages)
06 Oct 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 67 pages (67 pages)
21 Sep 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
22 Aug 2022	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 22 August 2022	View PDF Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	AD04	Register(s) moved to registered office address Level 3 207 Regent Street London W1B 3HH	View PDF Register(s) moved to registered office address Level 3 207 Regent Street London W1B 3HH - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD02	Register inspection address has been changed from 81 Rivington Street London EC2A 3AY England to 94a Fleet Road London NW3 2QX	View PDF Register inspection address has been changed from 81 Rivington Street London EC2A 3AY England to 94a Fleet Road London NW3 2QX - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD02	Register inspection address has been changed from 81 Rivington Street London EC2A 3AY England to 94a Fleet Road London NW3 2QX	View PDF Register inspection address has been changed from 81 Rivington Street London EC2A 3AY England to 94a Fleet Road London NW3 2QX - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM02	Termination of appointment of Cooper Mathis Renfro as a secretary on 6 January 2022	View PDF Termination of appointment of Cooper Mathis Renfro as a secretary on 6 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2021	AP01	Appointment of Priscilla Tyler as a director on 12 August 2021	View PDF Appointment of Priscilla Tyler as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM01	Termination of appointment of Jonathan David Callaghan as a director on 12 August 2021	View PDF Termination of appointment of Jonathan David Callaghan as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 8 pages (8 pages)
08 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 21/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement 21/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 29/10/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Co business 29/10/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sales of shares in the company to other parties approved 29/10/2020 RES12 ‐ Resolution of varying share rights or name 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 RES13 ‐ Sales of shares in the company to other parties approved 29/10/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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