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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)
01 Sep 2015 TM01 Termination of appointment of Asif Iqbal as a director on 14 August 2015
01 Sep 2015 AP01 Appointment of Khurshid-Ul-Hassan Hussain as a director on 14 August 2015
01 Sep 2015 AP01 Appointment of Khalid Iqbal as a director on 14 August 2015
24 Aug 2015 MR01 Registration of charge 070124490002, created on 14 August 2015
20 Aug 2015 MR01 Registration of charge 070124490003, created on 14 August 2015
19 Aug 2015 MR04 Satisfaction of charge 1 in full
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,002
31 Jul 2014 CH01 Director's details changed for Mr Imraan Khan on 31 July 2014
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,002
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,002
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,002
15 Jul 2013 AP01 Appointment of Sunibhai Hemantkumar Patel as a director
26 Mar 2013 AD01 Registered office address changed from 56 Chorley New Road Bolton Lancashire BL1 4AP on 26 March 2013
07 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AP01 Appointment of Mr Imraan Khan as a director
26 Sep 2012 TM01 Termination of appointment of Rummana Malek as a director
14 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
10 May 2011 TM01 Termination of appointment of Imraan Khan as a director
10 May 2011 AP01 Appointment of Rummana Altaf Husen Malek as a director