WEEV.IE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of Sean Kent Mclachlan as a director on 2025-05-23 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 02/04/252 April 2025 | Micro company accounts made up to 2024-03-31 |
| 13/03/2513 March 2025 | Termination of appointment of Paolo Amato as a director on 2025-01-27 |
| 06/03/256 March 2025 | Registered office address changed from Block a Boucher Business Studios Glenmachan Place Belfast BT12 6QH United Kingdom to Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road Belfast BT3 9JQ on 2025-03-06 |
| 01/11/241 November 2024 | Registration of charge NI6870270002, created on 2024-10-23 |
| 10/10/2410 October 2024 | Termination of appointment of Lukasz Michalak as a director on 2024-10-09 |
| 10/10/2410 October 2024 | Appointment of Mr Sean Kent Mclachlan as a director on 2024-10-09 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 14/06/2414 June 2024 | Appointment of Mr Paolo Amato as a director on 2024-06-06 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Appointment of Mr Philip Ian Rainey as a director on 2023-07-26 |
| 15/08/2315 August 2023 | Appointment of Mrs Linda Mcmillan as a director on 2023-07-26 |
| 15/08/2315 August 2023 | Appointment of Mr Graeme Martin Thompson as a director on 2023-07-26 |
| 05/06/235 June 2023 | Notification of Osif Gp Llp as a person with significant control on 2023-05-24 |
| 05/06/235 June 2023 | Change of details for Datinvest Ltd as a person with significant control on 2023-05-24 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Change of share class name or designation |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Appointment of Mr Lukasz Michalak as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Second filing of Confirmation Statement dated 2022-10-28 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2022-10-21 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 28/10/2228 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 18/10/2218 October 2022 | Registration of charge NI6870270001, created on 2022-10-14 |
| 29/03/2229 March 2022 | Incorporation |
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