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12 WELLS MEWS LIMITED

Company number 13920848

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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)
25 Apr 2024	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 16 April 2024	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr James William Mcgowan as a director on 16 April 2024	View PDF Appointment of Mr James William Mcgowan as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
11 Apr 2024	TM01	Termination of appointment of Briony Jayne Rea as a director on 4 April 2024	View PDF Termination of appointment of Briony Jayne Rea as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Theunis John Bassage as a director on 4 April 2024	View PDF Appointment of Mr Theunis John Bassage as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mrs Briony Jayne Rea as a director on 31 August 2023	View PDF Appointment of Mrs Briony Jayne Rea as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 31 August 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 1,360,100	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 1,360,100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AP01	Appointment of Mr Neil David Townson as a director on 10 January 2023	View PDF Appointment of Mr Neil David Townson as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 10 January 2023	View PDF Appointment of Mr Simon Derwood Auston Drewett as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 10 January 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Neil David Townson as a director on 10 January 2023	View PDF Termination of appointment of Neil David Townson as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Neil David Townson as a director on 12 April 2022	View PDF Appointment of Mr Neil David Townson as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	MR01	Registration of charge 139208480001, created on 21 June 2022	View PDF Registration of charge 139208480001, created on 21 June 2022 - link opens in a new window - 28 pages (28 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CH01	Director's details changed for Markus Wickenträger on 17 February 2022	View PDF Director's details changed for Markus Wickenträger on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-16 GBP 100 - link opens in a new window - 19 pages (19 pages)

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12 WELLS MEWS LIMITED

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