WELLSPRING EMEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Scott Lindeman as a director on 2025-07-09 |
| 24/02/2524 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 24/02/2524 February 2025 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 15/06/2315 June 2023 | Cessation of Ronnie Georghiou as a person with significant control on 2023-02-01 |
| 15/06/2315 June 2023 | Notification of Wellspring Worldwide Inc as a person with significant control on 2023-02-01 |
| 15/06/2315 June 2023 | Cessation of Rupert William Osborn as a person with significant control on 2023-02-01 |
| 12/06/2312 June 2023 | Certificate of change of name |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/02/2313 February 2023 | Termination of appointment of Ronnie Georghiou as a director on 2023-02-01 |
| 13/02/2313 February 2023 | Appointment of Mr Adnan Filipovic as a director on 2023-02-01 |
| 13/02/2313 February 2023 | Appointment of Mr Daniel Edward Carpenter as a director on 2023-02-01 |
| 13/02/2313 February 2023 | Appointment of Mr William Alfred Sturgis Jr. as a director on 2023-02-01 |
| 13/02/2313 February 2023 | Termination of appointment of Rupert William Osborn as a secretary on 2023-02-01 |
| 13/02/2313 February 2023 | Termination of appointment of Rupert William Osborn as a director on 2023-02-01 |
| 13/02/2313 February 2023 | Termination of appointment of Cathryn Elaine Warwick as a director on 2023-02-01 |
| 30/01/2330 January 2023 | Satisfaction of charge 1 in full |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/02/214 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/10/203 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/01/2023 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/01/1922 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/02/185 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE GEORGHIOU / 25/09/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 160 FLEET STREET LONDON EC4A 2DQ |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/02/169 February 2016 | SHARE PURCHASE AGREEMENT PROPOSED CONTRACT 11/01/2016 |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/169 February 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 411.06 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE KAPLAN |
| 02/11/152 November 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 479.91 |
| 09/10/159 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1529 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MRS CATHRYN ELAINE WARWICK |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM WYLIE |
| 13/07/1513 July 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 579.91 |
| 24/06/1524 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 09/05/159 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 09/05/159 May 2015 | REGISTERED OFFICE CHANGED ON 09/05/2015 FROM 1 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR |
| 09/05/159 May 2015 | REGISTERED OFFICE CHANGED ON 09/05/2015 FROM 160 FLEET STREET LONDON EC4A 2DQ ENGLAND |
| 10/03/1510 March 2015 | ARTICLES OF ASSOCIATION |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/01/1529 January 2015 | ALTER ARTICLES 24/12/2014 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR RONNIE GEORGHIOU |
| 29/12/1429 December 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 666.12 |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAUDE PAUL KAPLAN / 01/04/2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/05/1320 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/05/1218 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAUDE PAUL KAPLAN / 01/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR JOHN FRANCIS WILLIAMS |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RUFUS CHARLES |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED EYLES |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED EYLES / 01/01/2008 |
| 26/05/0826 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WYLIE / 01/08/2007 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | SHARES AGREEMENT OTC |
| 08/06/078 June 2007 | MEMORANDUM OF ASSOCIATION |
| 08/06/078 June 2007 | CONVE 23/03/07 |
| 08/06/078 June 2007 | NC INC ALREADY ADJUSTED 23/03/07 |
| 08/06/078 June 2007 | £ NC 500/600 23/03/07 |
| 08/06/078 June 2007 | RE DES SHARES 23/03/07 |
| 08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0529 November 2005 | NC INC ALREADY ADJUSTED 21/10/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | £ NC 300/500 21/10/05 |
| 29/11/0529 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0529 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 48 KING STREET KINGS LYNN NORFOLK PE30 1HE |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | ARTICLES OF ASSOCIATION |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | NC DEC ALREADY ADJUSTED 16/09/03 |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | FIRST GAZETTE |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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