WEVE LIMITED

Company number 08178832

Date	Type	Description	View / Download
08 Mar 2024	CH01	Director's details changed for Ms Julia Louise Boyle on 8 March 2024	(2 pages)
31 Oct 2023	PSC05	Change of details for Telefonica Uk Limited as a person with significant control on 31 October 2023	(2 pages)
18 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
18 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
05 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(190 pages)
05 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
14 Jun 2023	CH04	Secretary's details changed for O2 Secretaries Limited on 1 November 2021	(1 page)
12 Jun 2023	CH04	Secretary's details changed	(1 page)
09 Jun 2023	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 9 June 2023	(1 page)
31 May 2023	CH01	Director's details changed for Mr Mark David Hardman on 30 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Julia Louise Boyle on 30 May 2023	(2 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(139 pages)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
12 May 2022	AP01	Appointment of Julia Louise Boyle as a director on 10 May 2022	(2 pages)
12 May 2022	AP01	Appointment of Mr Mark David Hardman as a director on 10 May 2022	(2 pages)
11 May 2022	TM01	Termination of appointment of Joanna Mary Ricardo Bertram as a director on 10 May 2022	(1 page)
11 May 2022	TM01	Termination of appointment of Patricia Cobian as a director on 10 May 2022	(1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
30 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
24 Jun 2021	TM01	Termination of appointment of Mark Evans as a director on 17 June 2021	(1 page)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)