WELLFISH TECH LTD
Company number SC687885 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-28 · 3 pages | View document |
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-26 · 3 pages | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-22 · 3 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 7 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Sep 2025 | Resolutions · 2 pages | View document |
| 22 Jul 2025 | Appointment of Mr Carl-Johan Larsson Granfelt as a director on 2025-03-20 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Neil Paterson Logan as a director on 2025-01-20 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 21 Mar 2024 | Appointment of Mr Neil Paterson Logan as a director on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Termination of appointment of Graeme Dear as a director on 2024-03-21 · 1 page | View document |
| 21 Mar 2024 | Appointment of Mr Graham Ellis as a director on 2024-03-21 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Dalton Tice as a director on 2023-12-15 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Appointment of Mr Erlend Arild Sødal as a director on 2023-10-02 · 2 pages | View document |
| 6 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Resolutions · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Sep 2023 | Cessation of Michael Brian Quinn as a person with significant control on 2023-09-21 · 1 page | View document |
| 26 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-21 · 3 pages | View document |
| 8 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 3 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 3 pages | View document |
| 8 Jun 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions · 1 page | View document |
| 2 Jun 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 2 Jun 2023 | Appointment of Ms Vibecke Bondø as a director on 2023-05-23 · 2 pages | View document |
| 2 Jun 2023 | Appointment of Mr Dalton Tice as a director on 2023-05-23 · 2 pages | View document |
| 2 Jun 2023 | Resolutions | View document |
| 2 Jun 2023 | Resolutions | View document |
| 2 Jun 2023 | Resolutions | View document |
| 2 Jun 2023 | Resolutions · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-08 · 3 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 1 Apr 2022 | Change of details for Prof Michael Brian Quinn as a person with significant control on 2022-03-31 · 2 pages | View document |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-02 · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 6 pages | View document |
| 21 Feb 2022 | Appointment of Mbm Secretarial Services Limited as a secretary on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Change of details for Prof Michael Brian Quinn as a person with significant control on 2022-01-26 · 2 pages | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Jan 2022 | Appointment of Mr John Cliens Allan as a director on 2022-01-26 · 2 pages | View document |
| 31 Jan 2022 | Resolutions · 2 pages | View document |
| 28 Jan 2022 | Appointment of Mr Johnny Mone as a director on 2022-01-26 · 2 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 3 pages | View document |
| 18 Jan 2022 | Appointment of Dr Graeme Dear as a director on 2021-10-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Change of details for Prof Michael Brian Quinn as a person with significant control on 2021-09-01 · 2 pages | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-01 · 4 pages | View document |
| 21 Oct 2021 | Resolutions · 1 page | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Sub-division of shares on 2021-09-01 · 4 pages | View document |
| 21 Oct 2021 | Resolutions | View document |
| 2 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |