WEVE LIMITED

Company number 08178832

Date	Type	Description	View / Download
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 May 2015	AP04	Appointment of O2 Secretaries Limited as a secretary on 1 May 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Gerard Mcquade as a director on 1 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Paresh Modi as a director on 1 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Nick Parbutt as a director on 1 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Jason John Rees as a director on 1 May 2015	(1 page)
11 May 2015	AP01	Appointment of Mark Evans as a director on 1 May 2015	(2 pages)
11 May 2015	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 260 Bath Road Slough Berkshire SL1 4DX on 11 May 2015	(1 page)
11 May 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 1 May 2015	(1 page)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 48,444,861.00	(5 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 44,709,525	(5 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 40,461,525	(5 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 40,461,525	(11 pages)
04 Aug 2014	TM01	Termination of appointment of David Valentine James Sear as a director on 24 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Shaun Gregory as a director on 24 July 2014	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
08 May 2014	AP01	Appointment of David Jeremy Plumb as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Martin Harriman as a director	(1 page)
05 Feb 2014	CH01	Director's details changed for Mr Paresh Modi on 5 February 2014	(2 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 31,959,525.00	(5 pages)
16 Dec 2013	TM01	Termination of appointment of Pippa Dunn as a director	(1 page)
16 Dec 2013	AP01	Appointment of Jason John Rees as a director	(2 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(13 pages)
02 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/04/2013	(7 pages)
12 Jul 2013	AP01	Appointment of Mr Paresh Modi as a director	(2 pages)