WSELP SUB UK HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Appointment of Luciano Pistritto as a director on 2025-06-19 |
| 20/06/2520 June 2025 | Termination of appointment of Ana Estrada Lopez as a director on 2025-03-28 |
| 02/01/252 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 06/12/246 December 2024 | Resolutions |
| 06/12/246 December 2024 | |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 23/10/2423 October 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-18 |
| 23/10/2423 October 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-18 |
| 19/10/2419 October 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-18 |
| 19/10/2419 October 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-18 |
| 14/10/2414 October 2024 | Termination of appointment of Samuel Michael Howard Ellis as a director on 2024-10-09 |
| 14/10/2414 October 2024 | Appointment of Mr Waleed Zafar Choudary as a director on 2024-10-09 |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Statement of capital on 2024-09-23 |
| 23/09/2423 September 2024 | |
| 23/08/2423 August 2024 | Second filing for the cessation of Aglq Holdings (Uk) Ltd as a person with significant control |
| 14/08/2414 August 2024 | Cessation of Aglq Holdings (Uk) Ltd as a person with significant control on 2024-07-24 |
| 14/08/2414 August 2024 | Notification of Wselp Master Ltd as a person with significant control on 2023-07-24 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 12/04/2412 April 2024 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Mr Samuel Michael Howard Ellis as a director on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Mr Charles Michael Leahy as a director on 2023-07-24 |
| 24/07/2324 July 2023 | Termination of appointment of Filippo Barranco as a director on 2023-07-24 |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-07-04 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 09/11/229 November 2022 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 03/11/223 November 2022 | Incorporation |
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