WELLFISH TECH LTD: Filings - Page 2
Overview
| Company Name | WELLFISH TECH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC687885 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WELLFISH TECH LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2022
| 3 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 05, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2022
| 3 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Prof Michael Brian Quinn as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 31 Kilgraston Road Bridge of Weir PA11 3EN Scotland to F117 Henry Building West University of the West of Scotland Main Street Paisley PA1 2BE on Mar 18, 2022 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Feb 21, 2022 | 2 pages | AP04 | ||||||||||||||||||
Change of details for Prof Michael Brian Quinn as a person with significant control on Jan 26, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr John Cliens Allan as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Johnny Mone as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr Graeme Dear as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Prof Michael Brian Quinn as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2021
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Sep 01, 2021 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
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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