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WEFIFO LIMITED

Company number 09770591

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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)
01 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
11 May 2022 TM01 Termination of appointment of Austin Tasker as a director on 30 April 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • GBP 25,647
21 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 2,583,255
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2019.
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
16 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 21,308.52
17 Apr 2019 TM01 Termination of appointment of Jonathan Anthony Stefani as a director on 16 April 2019
05 Apr 2019 AP01 Appointment of Mr Austin Tasker as a director on 4 April 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 AP01 Appointment of Mr Richard John Watney as a director on 9 February 2016
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2018 SH08 Change of share class name or designation
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 21,309
13 Apr 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 AP01 Appointment of Mr Jonathan Anthony Stefani as a director on 19 September 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates