WEAVE INTELLIGENCE LIMITED
Company number 09113097 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 5 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 3 pages | View document |
| 17 Jun 2026 | Notification of Kenneth Edward Harmel as a person with significant control on 2026-06-12 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Mr Ian William Linaker as a person with significant control on 2026-06-12 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Kenneth Edward Harmel as a director on 2026-06-12 · 2 pages | View document |
| 14 Mar 2026 | Resolutions · 2 pages | View document |
| 10 Mar 2026 | Change of name notice · 2 pages | View document |
| 10 Mar 2026 | Certificate of change of name · 2 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-28 · 3 pages | View document |
| 5 Mar 2026 | Change of details for Mr Ian William Linaker as a person with significant control on 2026-02-28 · 2 pages | View document |
| 20 Feb 2026 | Appointment of Ms Emma Linaker as a director on 2026-02-17 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of James Duke Elliott Hide as a director on 2026-01-20 · 1 page | View document |
| 14 Jul 2025 | Change of share class name or designation | View document |
| 14 Jul 2025 | Sub-division of shares on 2025-05-20 · 6 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-02 with updates · 5 pages | View document |
| 4 Jun 2025 | Change of details for Mr Ian William Linaker as a person with significant control on 2025-05-01 · 2 pages | View document |
| 4 Jun 2025 | Director's details changed for Mr Ian William Linaker on 2025-05-01 · 2 pages | View document |
| 27 May 2025 | Resolutions · 1 page | View document |
| 27 May 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 22 May 2025 | Certificate of change of name · 3 pages | View document |
| 13 May 2025 | Appointment of Mr James Duke Elliott Hide as a director on 2025-05-13 · 2 pages | View document |
| 14 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 6 pages | View document |
| 16 May 2024 | Termination of appointment of James Edward Sinclair as a director on 2024-05-09 · 1 page | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions · 2 pages | View document |
| 12 Mar 2024 | Sub-division of shares on 2024-02-29 · 4 pages | View document |
| 12 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Kenneth Edward Harmel as a director on 2024-02-06 · 1 page | View document |
| 7 Feb 2024 | Appointment of Mr Ian William Linaker as a director on 2024-02-06 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Mr Ian William Linaker as a person with significant control on 2023-12-28 · 2 pages | View document |
| 17 Jan 2024 | Cessation of Watermark Holdings Limited as a person with significant control on 2023-12-28 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Emma Sargerson as a director on 2024-01-02 · 1 page | View document |
| 3 Jan 2024 | Appointment of James Edward Sinclair as a director on 2024-01-02 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Ian William Linaker as a director on 2024-01-02 · 1 page | View document |
| 23 Nov 2023 | Appointment of Mr Kenneth Edward Harmel as a director on 2023-11-23 · 2 pages | View document |
| 12 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Aug 2023 | Termination of appointment of Kenneth Edward Harmel as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Appointment of Ms Emma Sargerson as a director on 2023-07-31 · 2 pages | View document |
| 21 Jul 2023 | Change of details for Galileo Group Limited as a person with significant control on 2021-08-24 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 14 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 15 Nov 2021 | Satisfaction of charge 091130970002 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 091130970003 in full · 1 page | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 6 Aug 2021 | Register(s) moved to registered inspection location 5 Court Lane Gardens London SE21 7DZ · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 4 Aug 2021 | Register inspection address has been changed to 5 Court Lane Gardens London SE21 7DZ · 1 page | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR KENNETH EDWARD HARMEL | View document |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LINAKER / 30/04/2019 | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN LINAKER / 30/04/2019 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY IAN ZANT-BOER | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINAKER / 23/03/2018 | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN LINAKER / 23/03/2018 | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | PSC'S CHANGE OF PARTICULARS / SCARAMOUCHE AND FANDANGO LIMITED / 16/08/2016 | View document |
| 23 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091130970003 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 24 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091130970001 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINAKER / 10/06/2017 | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091130970002 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 01/07/2016 | View document |
| 21 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 21 Mar 2016 | CURRSHO FROM 31/12/2015 TO 31/12/2014 | View document |
| 11 Feb 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | COMPANY NAME CHANGED SCARAMOUCHE & FANDANGO AMENITIES LIMITED CERTIFICATE ISSUED ON 29/10/15 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091130970001 | View document |
| 2 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |