WEMOVE SOLUTIONS LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewAppointment of Mr Adosh Chatrath as a director on 2025-08-26

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26/08/2526 August 2025 NewCessation of Adinal Mcgregor Limited as a person with significant control on 2025-03-31

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26/08/2526 August 2025 NewNotification of Blue Monday Limited as a person with significant control on 2025-03-31

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21/08/2521 August 2025 NewResolutions

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21/08/2521 August 2025 NewMemorandum and Articles of Association

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11/06/2511 June 2025 Director's details changed for Mr Daniel Willis Mould on 2025-06-11

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20/02/2520 February 2025 Confirmation statement made on 2025-02-18 with updates

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11/01/2511 January 2025 Cessation of Paula Ann Mcpherson as a person with significant control on 2024-11-26

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12/07/2412 July 2024 Termination of appointment of Gemma Johnson as a director on 2024-07-01

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09/07/249 July 2024 Total exemption full accounts made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-02-18 with updates

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2022-05-03

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16/11/2316 November 2023 Appointment of Ms Gemma Johnson as a director on 2023-10-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-09-30

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2022-04-07

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07/03/237 March 2023 Confirmation statement made on 2023-02-18 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-18 with updates

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08/10/218 October 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/02/2028 February 2020 30/09/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MRS PAULA ANN MCPHERSON / 01/02/2020

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20/12/1920 December 2019 PREVEXT FROM 30/03/2019 TO 29/09/2019

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08/11/198 November 2019 ADOPT ARTICLES 25/10/2019

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOSHUA DAVIES

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30/10/1930 October 2019 DIRECTOR APPOINTED MR JOSHUA LUKE DAVIES

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30/10/1930 October 2019 DIRECTOR APPOINTED MR DANIEL WILLIS MOULD

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30/10/1930 October 2019 DIRECTOR APPOINTED MR JOSHUA LUKE DAVIES

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR IRSHAD KHAN

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM THE BREW CITY ROAD LONDON EC1V 1NR ENGLAND

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30/10/1930 October 2019 CESSATION OF IRSHAD HUSSAIN KHAN AS A PSC

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADINAL MCGREGOR LIMITED

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/03/1931 March 2019 31/03/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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23/10/1823 October 2018 06/10/17 STATEMENT OF CAPITAL GBP 15675

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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27/04/1827 April 2018 31/03/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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03/05/173 May 2017 03/05/17 STATEMENT OF CAPITAL GBP 15475.41625

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IRSHAD HUSSAIN KHAN / 01/03/2017

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM WEWORK 18-21 CORSHAM STREET LONDON N1 6DR UNITED KINGDOM

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21/09/1621 September 2016 ADOPT ARTICLES 28/07/2016

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31/08/1631 August 2016 28/07/16 STATEMENT OF CAPITAL GBP 14285

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08/03/168 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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