WEROAD UK LTD
Company number 13313382 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 29 Jun 2026 | RP01CS01 · 3 pages | View document |
| 29 Jun 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 26 Jun 2026 | Resolutions · 1 page | View document |
| 28 May 2026 | Appointment of Mr Paolo De Nadai as a director on 2026-05-06 · 2 pages | View document |
| 28 May 2026 | Termination of appointment of Andrea D'amico as a director on 2026-05-06 · 1 page | View document |
| 2 Mar 2026 | Change of details for Paolo De Nadai as a person with significant control on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 4 pages | View document |
| 2 Mar 2026 | Director's details changed for Mrs Elena Giombelli on 2026-03-02 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 15 Jul 2025 | Second filing for the appointment of Mr Andrea D'amico as a director · 3 pages | View document |
| 20 Jun 2025 | Change of details for Paolo De Nadai as a person with significant control on 2025-06-18 · 2 pages | View document |
| 20 Jun 2025 | Director's details changed for Mrs Elena Giombelli on 2025-06-18 · 2 pages | View document |
| 20 Jun 2025 | Director's details changed for Ms Andrea D'amico on 2025-06-18 · 2 pages | View document |
| 20 Jun 2025 | Director's details changed for Ms Andrea D'amico on 2025-06-18 · 2 pages | View document |
| 20 Jun 2025 | Change of details for Weroad S.R.L. as a person with significant control on 2025-04-09 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 4 pages | View document |
| 6 Mar 2025 | Termination of appointment of Alberto Poma as a director on 2025-01-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 10 May 2024 | Registered office address changed from Huckletree Shoreditch Alphabeta Building 18 Finsbury Square London EC2A 1AH England to 1 Wework Moor Place Fore Street Avenue London EC2Y 9DT on 2024-05-10 · 1 page | View document |
| 17 Apr 2024 | Accounts for a small company made up to 2023-09-30 · 8 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 6 Mar 2024 | Resolutions · 1 page | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2023-09-21 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 4 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 3 pages | View document |
| 30 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 7 pages | View document |
| 28 Nov 2022 | Appointment of Mrs Elena Giombelli as a director on 2022-11-20 · 2 pages | View document |
| 21 Nov 2022 | Termination of appointment of Erika De Santi as a director on 2022-11-08 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Apr 2022 | Appointment of Ms Andrea D'amico as a director on 2022-04-29 · 2 pages | View document |
| 3 Mar 2022 | Termination of appointment of Alessandro Zanchetton as a director on 2022-02-28 · 1 page | View document |
| 2 Mar 2022 | Appointment of Erika De Santi as a director on 2022-02-28 · 2 pages | View document |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 May 2021 | REGISTERED OFFICE CHANGED ON 11/05/2021 FROM INGESTRE PLACE INGESTRE COURT LONDON W1F 0JL UNITED KINGDOM | View document |
| 11 May 2021 | CURRSHO FROM 30/04/2022 TO 30/09/2021 | View document |
| 3 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |