WELLSPRING EMEA LIMITED
Company number 03989268 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 21 Jul 2025 | Appointment of Mr Scott Lindeman as a director on 2025-07-09 · 2 pages | View document |
| 24 Feb 2025 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 24 Feb 2025 | Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-05-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 15 Jun 2023 | Cessation of Rupert William Osborn as a person with significant control on 2023-02-01 · 1 page | View document |
| 15 Jun 2023 | Notification of Wellspring Worldwide Inc as a person with significant control on 2023-02-01 · 2 pages | View document |
| 15 Jun 2023 | Cessation of Ronnie Georghiou as a person with significant control on 2023-02-01 · 1 page | View document |
| 12 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Feb 2023 | Termination of appointment of Rupert William Osborn as a secretary on 2023-02-01 · 1 page | View document |
| 13 Feb 2023 | Termination of appointment of Rupert William Osborn as a director on 2023-02-01 · 1 page | View document |
| 13 Feb 2023 | Termination of appointment of Cathryn Elaine Warwick as a director on 2023-02-01 · 1 page | View document |
| 13 Feb 2023 | Appointment of Mr William Alfred Sturgis Jr. as a director on 2023-02-01 · 2 pages | View document |
| 13 Feb 2023 | Termination of appointment of Ronnie Georghiou as a director on 2023-02-01 · 1 page | View document |
| 13 Feb 2023 | Appointment of Mr Adnan Filipovic as a director on 2023-02-01 · 2 pages | View document |
| 13 Feb 2023 | Appointment of Mr Daniel Edward Carpenter as a director on 2023-02-01 · 2 pages | View document |
| 30 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 5 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE GEORGHIOU / 25/09/2017 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 160 FLEET STREET LONDON EC4A 2DQ | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Feb 2016 | SHARE PURCHASE AGREEMENT PROPOSED CONTRACT 11/01/2016 | View document |
| 9 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 411.06 | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE KAPLAN | View document |
| 2 Nov 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 479.91 | View document |
| 9 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM WYLIE | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MRS CATHRYN ELAINE WARWICK | View document |
| 13 Jul 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 579.91 | View document |
| 24 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 9 May 2015 | REGISTERED OFFICE CHANGED ON 09/05/2015 FROM 1 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR | View document |
| 9 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 9 May 2015 | REGISTERED OFFICE CHANGED ON 09/05/2015 FROM 160 FLEET STREET LONDON EC4A 2DQ ENGLAND | View document |
| 10 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Jan 2015 | ALTER ARTICLES 24/12/2014 | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED MR RONNIE GEORGHIOU | View document |
| 29 Dec 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 666.12 | View document |
| 9 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 9 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAUDE PAUL KAPLAN / 01/04/2014 | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAUDE PAUL KAPLAN / 01/05/2010 | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR JOHN FRANCIS WILLIAMS | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RUFUS CHARLES | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED EYLES | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 26 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED EYLES / 01/01/2008 | View document |
| 26 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WYLIE / 01/08/2007 | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 12 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 12 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2007 | CONVE 23/03/07 | View document |
| 8 Jun 2007 | £ NC 500/600 23/03/07 | View document |
| 8 Jun 2007 | NC INC ALREADY ADJUSTED 23/03/07 | View document |
| 8 Jun 2007 | RE DES SHARES 23/03/07 | View document |
| 8 Jun 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Nov 2005 | NC INC ALREADY ADJUSTED 21/10/05 | View document |
| 29 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | £ NC 300/500 21/10/05 | View document |
| 29 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 48 KING STREET KINGS LYNN NORFOLK PE30 1HE | View document |
| 9 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2003 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2003 | NC DEC ALREADY ADJUSTED 16/09/03 | View document |
| 8 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2001 | FIRST GAZETTE | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |