WELLFISH TECH LTD: Filings

  • Overview

    Company NameWELLFISH TECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687885
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WELLFISH TECH LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Carl-Johan Larsson Granfelt as a director on Mar 20, 2025

    2 pagesAP01

    Termination of appointment of Neil Paterson Logan as a director on Jan 20, 2025

    1 pagesTM01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Appointment of Mr Graham Ellis as a director on Mar 21, 2024

    2 pagesAP01

    Termination of appointment of Graeme Dear as a director on Mar 21, 2024

    1 pagesTM01

    Appointment of Mr Neil Paterson Logan as a director on Mar 21, 2024

    2 pagesAP01

    Termination of appointment of Dalton Tice as a director on Dec 15, 2023

    1 pagesTM01

    Confirmation statement made on Feb 01, 2024 with updates

    7 pagesCS01

    Appointment of Mr Erlend Arild Sødal as a director on Oct 02, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Michael Brian Quinn as a person with significant control on Sep 21, 2023

    1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 4.04251
    3 pagesSH01

    Certificate of change of name

    Company name changed wellfish diagnostics LTD\certificate issued on 08/09/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2023

    RES15

    Statement of capital following an allotment of shares on Jun 08, 2023

    • Capital: GBP 3.5995
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 08, 2023

    • Capital: GBP 3.54128
    3 pagesSH01

    Memorandum and Articles of Association

    51 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Dalton Tice as a director on May 23, 2023

    2 pagesAP01

    Appointment of Ms Vibecke Bondø as a director on May 23, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    51 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 01, 2023 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0