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WEARWELL GROUP HOLDINGS LIMITED

Company number 14897485

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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)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Steven Ciuffini as a director on 9 October 2023	View PDF Appointment of Mr Steven Ciuffini as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	PSC04	Change of details for Richard Wright as a person with significant control on 9 October 2023	View PDF Change of details for Richard Wright as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MR01	Registration of charge 148974850001, created on 26 September 2023	View PDF Registration of charge 148974850001, created on 26 September 2023 - link opens in a new window - 16 pages (16 pages)
26 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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