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WELLBROOK VENTURES LIMITED

Company number 07012449

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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)
21 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
18 Sep 2018 CH01 Director's details changed for Mr Shahidnawaz Sarfaraz Khan on 17 September 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 Sep 2017 CH01 Director's details changed for Mr Imraan Khan on 8 September 2017
16 Sep 2017 CH01 Director's details changed for Mr Shahidnawaz Sarfaraz Khan on 8 September 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 TM01 Termination of appointment of Rummana Altaf Husen Malek as a director on 12 April 2017
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21
10 May 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Apr 2016 AP01 Appointment of Shahidnawaz Sarfaraz Khan as a director on 24 March 2016
21 Apr 2016 AA01 Previous accounting period shortened from 30 September 2015 to 31 July 2015
08 Apr 2016 AP01 Appointment of Ms Rummana Altaf Husen Malek as a director on 24 March 2016
08 Apr 2016 AP01 Appointment of Imraan Khan as a director on 24 March 2016
17 Feb 2016 AD01 Registered office address changed from 226 Deane Road Bolton BL3 5DP to 150 Deane Road Bolton BL3 5DL on 17 February 2016
02 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,002
14 Sep 2015 AP01 Appointment of Mr Mohammed Naheem as a director on 14 August 2015
01 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarantee, debenture and legal charge notification 14/08/2015
01 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 14/08/2015
01 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/08/2015
01 Sep 2015 AD01 Registered office address changed from 150 Deane Road Bolton Lancashire BL3 5DL to 226 Deane Road Bolton BL3 5DP on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Imraan Khan as a director on 14 August 2015
01 Sep 2015 TM01 Termination of appointment of Sabir Hussain Khan as a director on 14 August 2015
01 Sep 2015 TM01 Termination of appointment of Shyama Singh as a director on 14 August 2015
01 Sep 2015 TM01 Termination of appointment of Sunibhai Hemantkumar Patel as a director on 14 August 2015