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WELLBY LIMITED

Company number 11105400

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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 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	PSC01	Notification of Romain Albert Elie Fernandez as a person with significant control on 15 February 2018	View PDF Notification of Romain Albert Elie Fernandez as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AP01	Appointment of Romain Albert Elie Fernandez as a director on 15 February 2018	View PDF Appointment of Romain Albert Elie Fernandez as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC01	Notification of Mounir Sidoum as a person with significant control on 15 February 2018	View PDF Notification of Mounir Sidoum as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AP01	Appointment of Mounir Sidhoum as a director on 15 February 2018	View PDF Appointment of Mounir Sidhoum as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	View PDF Withdrawal of a person with significant control statement on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 15 February 2018	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 15 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	TM01	Termination of appointment of Graham Michael Cowan as a director on 15 February 2018	View PDF Termination of appointment of Graham Michael Cowan as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-11 GBP 1 - link opens in a new window - 26 pages (26 pages)

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