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WEYBRIGHT UK 3 LIMITED

Company number 09685147

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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)
28 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
19 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP01	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023	View PDF Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023	View PDF Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CERTNM	Company name changed wba finance 2 LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04	View PDF Company name changed wba finance 2 LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04 - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 17 pages (17 pages)
01 Mar 2022	AP01	Appointment of Omorlie Harris as a director on 22 February 2022	View PDF Appointment of Omorlie Harris as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mrs Kate Drake as a director on 22 February 2022	View PDF Appointment of Mrs Kate Drake as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022	View PDF Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021	View PDF Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 17 pages (17 pages)
22 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP01	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 13 July 2020	View PDF Appointment of Mrs Clare Louisa Minnie Jennings as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Mark Francis Muller as a director on 13 July 2020	View PDF Termination of appointment of Mark Francis Muller as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 16 pages (16 pages)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 USD 1,000.00	View PDF Statement of capital on 13 December 2019 USD 1,000.00 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	View PDF Solvency Statement dated 13/12/19 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 13/12/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 13/12/2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 16 pages (16 pages)

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WEYBRIGHT UK 3 LIMITED

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