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WELVENT HOLDINGS 2024 LIMITED

Company number 15497563

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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)
22 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 2,040,099	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 2,040,099 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 2,040,003	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 2,040,003 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 1,020,003	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 1,020,003 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	PSC04	Change of details for Mr William James Gardiner as a person with significant control on 29 February 2024	View PDF Change of details for Mr William James Gardiner as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mr William James Gardiner on 29 February 2024	View PDF Director's details changed for Mr William James Gardiner on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-17 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-02-17 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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