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21 WS GP LIMITED

Company number 12327672

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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)
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Dec 2022 TM01 Termination of appointment of Claire Nicholle Susskind as a director on 22 December 2022
01 Dec 2022 AP01 Appointment of Mr Shaun Budlender as a director on 1 December 2022
01 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Aug 2022 AP01 Appointment of Ms Claire Susskind as a director on 30 June 2022
15 Jul 2022 TM01 Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022
24 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
31 May 2021 CERTNM Company name changed origin wellington gp LIMITED\certificate issued on 31/05/21
  • CONNOT ‐ Change of name notice
11 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
20 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares created 08/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 125
17 Jan 2020 SH08 Change of share class name or designation
17 Jan 2020 MR01 Registration of charge 123276720002, created on 9 January 2020
17 Jan 2020 MR01 Registration of charge 123276720001, created on 9 January 2020
17 Jan 2020 MR01 Registration of charge 123276720003, created on 9 January 2020
22 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
21 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-21
  • GBP 100