WEPA PROFESSIONAL UK LTD filing history - Find and update company information

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WEPA PROFESSIONAL UK LTD

Company number 05859797

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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)
12 Mar 2024	MR01	Registration of charge 058597970010, created on 4 March 2024	View PDF Registration of charge 058597970010, created on 4 March 2024 - link opens in a new window - 14 pages (14 pages)
16 Feb 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Jan 2024	TM01	Termination of appointment of Sajid Saifullah as a director on 10 January 2024	View PDF Termination of appointment of Sajid Saifullah as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Abid Saifullah Ditta as a director on 10 January 2024	View PDF Termination of appointment of Abid Saifullah Ditta as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Ramona Shellard as a director on 10 January 2024	View PDF Appointment of Ramona Shellard as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Judith Walsh as a director on 10 January 2024	View PDF Appointment of Judith Walsh as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Patrick Schumacher as a director on 10 January 2024	View PDF Appointment of Mr Patrick Schumacher as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 August 2006 GBP 100	View PDF Statement of capital following an allotment of shares on 9 August 2006 GBP 100 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Name change 11/01/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name change 11/01/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	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)
11 Jan 2024	CERTNM	Company name changed star tissue uk LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11	View PDF Company name changed star tissue uk LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2022	CH01	Director's details changed for Mr Sajid Saifullah on 8 June 2022	View PDF Director's details changed for Mr Sajid Saifullah on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Abid Saifullah Ditta on 8 June 2022	View PDF Director's details changed for Mr Abid Saifullah Ditta on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Khalid Saifullah on 8 June 2022	View PDF Director's details changed for Mr Khalid Saifullah on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2021	MR04	Satisfaction of charge 058597970007 in full	View PDF Satisfaction of charge 058597970007 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
15 Dec 2020	TM02	Termination of appointment of Abid Saifullah Ditta as a secretary on 15 December 2020	View PDF Termination of appointment of Abid Saifullah Ditta as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP03	Appointment of Muhammad Afzal as a secretary on 15 December 2020	View PDF Appointment of Muhammad Afzal as a secretary on 15 December 2020 - link opens in a new window - 2 pages (2 pages)

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