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WESWAP.COM LIMITED

Company number 07189664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2015 TM01 Termination of appointment of Simon Emanuel Sacerdoti as a director on 20 March 2015
14 May 2015 TM02 Termination of appointment of Simon Sacerdoti as a secretary on 20 March 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2014 AP01 Appointment of Mr Paul Daniels as a director on 17 October 2014
18 Nov 2014 AP01 Appointment of Mr Paul Keith Summers as a director on 8 October 2014
09 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 23,770
09 Apr 2014 CH03 Secretary's details changed for Mr Simon Sacerdoti on 1 April 2013
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Feb 2014 MR04 Satisfaction of charge 1 in full
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 23,770
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
06 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 10,500
06 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2012 AD01 Registered office address changed from , Unit 40 Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, United Kingdom on 6 June 2012
04 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 10,500
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 10,500
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 January 2012
  • GBP 10,500
22 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 10,500
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 10,500
06 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012