CompaniesInTheUK

WEVE LIMITED

Company number 08178832 ·

Active

114 filings

Date Filing
14 Aug 2026 AGREEMENT1 · 1 page View document
14 Aug 2026 PARENT_ACC · 201 pages View document
14 Aug 2026 GUARANTEE1 · 3 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
19 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
11 Jul 2025 GUARANTEE2 · 3 pages View document
11 Jul 2025 PARENT_ACC · 185 pages View document
11 Jul 2025 AGREEMENT2 · 1 page View document
25 Jun 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
13 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
27 Jul 2024 GUARANTEE2 · 2 pages View document
9 Jul 2024 AGREEMENT2 · 1 page View document
9 Jul 2024 PARENT_ACC · 203 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
8 Mar 2024 Director's details changed for Ms Julia Louise Boyle on 2024-03-08 · 2 pages View document
31 Oct 2023 Change of details for Telefonica Uk Limited as a person with significant control on 2023-10-31 · 2 pages View document
18 Jul 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
18 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
5 Jul 2023 AGREEMENT2 · 1 page View document
5 Jul 2023 PARENT_ACC · 190 pages View document
5 Jul 2023 GUARANTEE2 · 2 pages View document
14 Jun 2023 Secretary's details changed for O2 Secretaries Limited on 2021-11-01 · 1 page View document
12 Jun 2023 Secretary's details changed · 1 page View document
9 Jun 2023 Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09 · 1 page View document
31 May 2023 Director's details changed for Mr Mark David Hardman on 2023-05-30 · 2 pages View document
31 May 2023 Director's details changed for Julia Louise Boyle on 2023-05-30 · 2 pages View document
29 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages View document
12 May 2022 Appointment of Julia Louise Boyle as a director on 2022-05-10 · 2 pages View document
12 May 2022 Appointment of Mr Mark David Hardman as a director on 2022-05-10 · 2 pages View document
11 May 2022 Termination of appointment of Joanna Mary Ricardo Bertram as a director on 2022-05-10 · 1 page View document
11 May 2022 Termination of appointment of Patricia Cobian as a director on 2022-05-10 · 1 page View document
23 Sep 2021 Full accounts made up to 2020-12-31 · 23 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
24 Jun 2021 Termination of appointment of Mark Evans as a director on 2021-06-17 · 1 page View document
14 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
2 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020 View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
23 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 17/01/2020 View document
29 Nov 2019 DIRECTOR APPOINTED PATRICIA COBIAN View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
21 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Aug 2018 DIRECTOR APPOINTED JOANNA MARY RICARDO BERTRAM View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKS View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
13 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMB View document
5 Oct 2017 DIRECTOR APPOINTED MR ROBERT ALAN FRANKS View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEFONICA UK LIMITED View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Sep 2016 ADOPT ARTICLES 25/08/2016 View document
25 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD View document
24 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
7 Dec 2015 DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
24 Aug 2015 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
28 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 52180197 View document
28 May 2015 ALTER ARTICLES 01/05/2015 View document
11 May 2015 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
11 May 2015 CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR GERARD MCQUADE View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR PARESH MODI View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICK PARBUTT View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR JASON REES View document
11 May 2015 DIRECTOR APPOINTED MARK EVANS View document
30 Jan 2015 20/01/15 STATEMENT OF CAPITAL GBP 48444861.00 View document
22 Oct 2014 14/10/14 STATEMENT OF CAPITAL GBP 44709525 View document
15 Aug 2014 05/08/14 STATEMENT OF CAPITAL GBP 40461525 View document
14 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SEAR View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIMAN View document
8 May 2014 DIRECTOR APPOINTED DAVID JEREMY PLUMB View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MODI / 05/02/2014 View document
8 Jan 2014 23/12/13 STATEMENT OF CAPITAL GBP 31959525.00 View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PIPPA DUNN View document
16 Dec 2013 DIRECTOR APPOINTED JASON JOHN REES View document
14 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
2 Aug 2013 SECOND FILING FOR FORM SH01 View document
12 Jul 2013 DIRECTOR APPOINTED MR PARESH MODI View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WIRTZ View document
7 May 2013 25/04/13 STATEMENT OF CAPITAL GBP 23048303 View document
19 Feb 2013 DIRECTOR APPOINTED MR DAVID VALENTINE JAMES SEAR View document
30 Jan 2013 18/01/13 STATEMENT OF CAPITAL GBP 14778303 View document
22 Jan 2013 18/01/13 STATEMENT OF CAPITAL GBP 14778203.00 View document
21 Jan 2013 DIRECTOR APPOINTED MR NICK PARBUTT View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BOND View document
31 Dec 2012 19/12/12 STATEMENT OF CAPITAL GBP 5205203 View document
3 Dec 2012 16/11/12 STATEMENT OF CAPITAL GBP 5205103 View document
26 Oct 2012 COMPANY NAME CHANGED OVAL (2256) LIMITED CERTIFICATE ISSUED ON 26/10/12 View document
26 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Oct 2012 SAIL ADDRESS CREATED View document
15 Oct 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 View document
9 Oct 2012 14/09/12 STATEMENT OF CAPITAL GBP 5205003 View document
11 Sep 2012 VARYING SHARE RIGHTS AND NAMES View document
11 Sep 2012 ADOPT ARTICLES 06/09/2012 View document
11 Sep 2012 CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED View document
11 Sep 2012 06/09/12 STATEMENT OF CAPITAL GBP 3.00 View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GREGORY / 06/09/2012 View document
7 Sep 2012 DIRECTOR APPOINTED MR MARK HEDDON BOND View document
6 Sep 2012 DIRECTOR APPOINTED PIPPA JANE DUNN View document
6 Sep 2012 DIRECTOR APPOINTED DR CHRISTIAN WIRTZ View document
6 Sep 2012 DIRECTOR APPOINTED MR MARTIN HARRIMAN View document
6 Sep 2012 DIRECTOR APPOINTED MR SHAUN GREGORY View document
6 Sep 2012 DIRECTOR APPOINTED MR GERARD MCQUADE View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUL View document
6 Sep 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM View document
6 Sep 2012 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
14 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document