Companies House does not verify the accuracy of the information filed

Advanced company search

WELBORNE CG FRY LIMITED

Company number 14191445

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shareholders agreement 14/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shareholders agreement 14/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2023 GBP 75	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2023 GBP 75 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AP01	Appointment of Mr Ludovic Neil Charles Blackburn as a director on 14 July 2023	View PDF Appointment of Mr Ludovic Neil Charles Blackburn as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Mr John Stuart Beresford as a director on 14 July 2023	View PDF Appointment of Mr John Stuart Beresford as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Philip George Fry as a director on 14 July 2023	View PDF Appointment of Mr Philip George Fry as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Paul Lambert as a director on 14 July 2023	View PDF Appointment of Mr Paul Lambert as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP03	Appointment of Mr Paul Lambert as a secretary on 14 July 2023	View PDF Appointment of Mr Paul Lambert as a secretary on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2023.	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2023. - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	AA01	Previous accounting period shortened from 30 June 2023 to 30 September 2022	View PDF Previous accounting period shortened from 30 June 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-23 GBP 1	View PDF Incorporation Statement of capital on 2022-06-23 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?