Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2023 |
AP01 |
Appointment of Mr Padhraic Sean Mcginn as a director on 17 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Patrick Beirne as a director on 17 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/12/2022
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
MR01 |
Registration of charge 008943400018, created on 18 January 2023
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11 Jan 2023 |
MR04 |
Satisfaction of charge 15 in full
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11 Jan 2023 |
MR01 |
Registration of charge 008943400017, created on 11 January 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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21 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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02 Aug 2022 |
CERTNM |
Company name changed weltonhurst LIMITED\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-29
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
PSC02 |
Notification of Elysian Capital Gp Ii Llp as a person with significant control on 2 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Alan David Walker as a person with significant control on 2 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Hugh David Turner as a person with significant control on 2 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Carole Fahy as a person with significant control on 2 March 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Shane O'keeffe as a director on 2 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Aoife Beirne as a director on 2 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Thomas Mullen as a director on 2 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Patrick Beirne as a director on 2 March 2022
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