WELL TEAM GROUP HOLDINGS LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2026-03-13 · Other
Information sheet re S.751(1)
2025-11-14 · Other
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-15 · Other
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-30 · Charges
(E)Instrument
2022-08-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-30 · Charges
(E)Instrument
2022-08-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-14 · Charges
(E)Instrument
2022-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-14 · Charges
(E)Instrument
2022-06-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-28 · Charges
(E)Instrument
2022-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-24 · Memorandum & Articles
(E)Special resolution
2020-06-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-08 · Charges
(E)Instrument
2020-01-08 · Other
(E)Certificate of Registration of Charge
2020-01-08 · Charges
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-29 · Address Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-03-19 · Other
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-16 · Charges
(E)Instrument
2016-12-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-16 · Charges
(E)Instrument
2016-12-16 · Other
(E)Certificate of Registration of Charge
2016-12-16 · Charges
(E)Certificate of Registration of Charge
2016-12-16 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-31 · Address Change
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)Special resolution
2015-08-11 · Other
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-06-24 · Charges
(E)Instrument
2014-06-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-24 · Charges
(E)Instrument
2014-06-24 · Other
(E)Certificate of Registration of Charge
2014-06-24 · Charges
(E)Certificate of Registration of Charge
2014-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FSC1 - Return of Allotments
2011-02-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-04 · Share Related
(E)FSC1 - Return of Allotments
2007-12-04 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-18 · Incorporation
Certificate of Incorporation
2007-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-03-13 | |
| Information sheet re S.751(1) | Other | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-30 | |
| (E)Instrument | Other | 2022-08-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-30 | |
| (E)Instrument | Other | 2022-08-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-14 | |
| (E)Instrument | Other | 2022-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-14 | |
| (E)Instrument | Other | 2022-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-28 | |
| (E)Instrument | Other | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-24 | |
| (E)Special resolution | Other | 2020-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-08 | |
| (E)Instrument | Other | 2020-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-16 | |
| (E)Instrument | Other | 2016-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-16 | |
| (E)Instrument | Other | 2016-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)Special resolution | Other | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-24 | |
| (E)Instrument | Other | 2014-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-24 | |
| (E)Instrument | Other | 2014-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-18 | |
| Certificate of Incorporation | Incorporation | 2007-10-18 |
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