- Company Overview for WEVE LIMITED (08178832)
- Filing history for WEVE LIMITED (08178832)
- People for WEVE LIMITED (08178832)
- More for WEVE LIMITED (08178832)
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) |
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12 Jul 2013 | TM01 | Termination of appointment of Christian Wirtz as a director | |
07 May 2013 | SH01 |
Statement of capital following an allotment of shares on 25 April 2013
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19 Feb 2013 | AP01 | Appointment of Mr David Valentine James Sear as a director | |
30 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 18 January 2013
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22 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 18 January 2013
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21 Jan 2013 | AP01 | Appointment of Mr Nick Parbutt as a director | |
18 Jan 2013 | TM01 | Termination of appointment of Mark Bond as a director | |
31 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 19 December 2012
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03 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 16 November 2012
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26 Oct 2012 | CERTNM |
Company name changed oval (2256) LIMITED\certificate issued on 26/10/12
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26 Oct 2012 | CONNOT | Change of name notice | |
15 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
15 Oct 2012 | AD02 | Register inspection address has been changed | |
09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 14 September 2012
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11 Sep 2012 | AP04 | Appointment of A G Secretarial Limited as a secretary | |
11 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 6 September 2012
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11 Sep 2012 | SH08 | Change of share class name or designation | |
11 Sep 2012 | RESOLUTIONS |
Resolutions
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07 Sep 2012 | CH01 | Director's details changed for Mr Shaun Gregory on 6 September 2012 | |
07 Sep 2012 | AP01 | Appointment of Mr Mark Heddon Bond as a director | |
06 Sep 2012 | AD01 | Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 6 September 2012 | |
06 Sep 2012 | AA01 | Current accounting period extended from 31 August 2013 to 31 December 2013 | |
06 Sep 2012 | AP01 | Appointment of Mr Shaun Gregory as a director | |
06 Sep 2012 | AP01 | Appointment of Mr Gerard Mcquade as a director | |
06 Sep 2012 | TM01 | Termination of appointment of Andrew Saul as a director |