WEVE LIMITED



Company Documents

DateDescription
23/09/2123 September 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-23 with no updates

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24/06/2124 June 2021 Termination of appointment of Mark Evans as a director on 2021-06-17

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 17/01/2020

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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29/11/1929 November 2019 DIRECTOR APPOINTED PATRICIA COBIAN

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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30/08/1830 August 2018 DIRECTOR APPOINTED JOANNA MARY RICARDO BERTRAM

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKS

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMB

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05/10/175 October 2017 DIRECTOR APPOINTED MR ROBERT ALAN FRANKS

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEFONICA UK LIMITED

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/09/167 September 2016 ADOPT ARTICLES 25/08/2016

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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07/12/157 December 2015 DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD

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07/09/157 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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24/08/1524 August 2015 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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28/05/1528 May 2015 ALTER ARTICLES 01/05/2015

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28/05/1528 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 52180197

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG

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11/05/1511 May 2015 DIRECTOR APPOINTED MARK EVANS

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11/05/1511 May 2015 CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR GERARD MCQUADE

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR PARESH MODI

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICK PARBUTT

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR JASON REES

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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30/01/1530 January 2015 20/01/15 STATEMENT OF CAPITAL GBP 48444861.00

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/10/1422 October 2014 14/10/14 STATEMENT OF CAPITAL GBP 44709525

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15/08/1415 August 2014 05/08/14 STATEMENT OF CAPITAL GBP 40461525

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14/08/1414 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SEAR

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08/05/148 May 2014 DIRECTOR APPOINTED DAVID JEREMY PLUMB

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIMAN

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MODI / 05/02/2014

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08/01/148 January 2014 23/12/13 STATEMENT OF CAPITAL GBP 31959525.00

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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16/12/1316 December 2013 DIRECTOR APPOINTED JASON JOHN REES

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR PIPPA DUNN

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14/08/1314 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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02/08/132 August 2013 SECOND FILING FOR FORM SH01

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12/07/1312 July 2013 DIRECTOR APPOINTED MR PARESH MODI

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WIRTZ

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07/05/137 May 2013 25/04/13 STATEMENT OF CAPITAL GBP 23048303

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19/02/1319 February 2013 DIRECTOR APPOINTED MR DAVID VALENTINE JAMES SEAR

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30/01/1330 January 2013 18/01/13 STATEMENT OF CAPITAL GBP 14778303

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22/01/1322 January 2013 18/01/13 STATEMENT OF CAPITAL GBP 14778203.00

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21/01/1321 January 2013 DIRECTOR APPOINTED MR NICK PARBUTT

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BOND

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31/12/1231 December 2012 19/12/12 STATEMENT OF CAPITAL GBP 5205203

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03/12/123 December 2012 16/11/12 STATEMENT OF CAPITAL GBP 5205103

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26/10/1226 October 2012 COMPANY NAME CHANGED OVAL (2256) LIMITED CERTIFICATE ISSUED ON 26/10/12

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26/10/1226 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/10/1215 October 2012 SAIL ADDRESS CREATED

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15/10/1215 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/10/129 October 2012 14/09/12 STATEMENT OF CAPITAL GBP 5205003

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11/09/1211 September 2012 CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED

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11/09/1211 September 2012 ADOPT ARTICLES 06/09/2012

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11/09/1211 September 2012 VARYING SHARE RIGHTS AND NAMES

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11/09/1211 September 2012 06/09/12 STATEMENT OF CAPITAL GBP 3.00

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07/09/127 September 2012 DIRECTOR APPOINTED MR MARK HEDDON BOND

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GREGORY / 06/09/2012

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06/09/126 September 2012 CURREXT FROM 31/08/2013 TO 31/12/2013

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM

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06/09/126 September 2012 DIRECTOR APPOINTED MR GERARD MCQUADE

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06/09/126 September 2012 DIRECTOR APPOINTED MR SHAUN GREGORY

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06/09/126 September 2012 DIRECTOR APPOINTED MR MARTIN HARRIMAN

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06/09/126 September 2012 DIRECTOR APPOINTED DR CHRISTIAN WIRTZ

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06/09/126 September 2012 DIRECTOR APPOINTED PIPPA JANE DUNN

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUL

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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14/08/1214 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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