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WELLSTREAM HOLDINGS LIMITED

Company number 04601199

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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)
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 10,031,541.7
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 10,031,609.7
25 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 10,031,164.9
24 May 2010 AP01 Appointment of Sir Robert John Margetts as a director
21 May 2010 AP01 Appointment of Luiz Rodolfo Landim Machado as a director
20 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Convert shares 12/05/2010
07 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 10,030,459.2
26 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 1,003,026.08
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,002,734
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 998,000
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 997,742.04
15 Dec 2009 AR01 Annual return made up to 26 November 2009 with bulk list of shareholders
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 20,877.78
20 Oct 2009 AA Interim accounts made up to 30 June 2009
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 20,852.04
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 20,843.60
07 Oct 2009 AD02 Register inspection address has been changed from Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
06 Oct 2009 AP01 Appointment of Alasdair Macdonald as a director
06 Oct 2009 AD03 Register(s) moved to registered inspection location
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Jul 2009 88(2) Ad 09/07/09\gbp si 7341@0.01=73.41\gbp ic 967338.65/967412.06\
26 Jun 2009 88(2) Amending 88(2)
26 Jun 2009 88(2) Amending 88(2)