WEVE LIMITED

08178832
500 BROOK DRIVE READING UNITED KINGDOM RG2 6UU

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 15 Buy now
27 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 203 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 officers Change of particulars for director (Ms Julia Louise Boyle) 2 Buy now
31 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 16 Buy now
05 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 190 Buy now
05 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
14 Jun 2023 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
12 Jun 2023 officers Change of particulars for corporate secretary 1 Buy now
09 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 officers Change of particulars for director (Mr Mark David Hardman) 2 Buy now
31 May 2023 officers Change of particulars for director (Julia Louise Boyle) 2 Buy now
29 Sep 2022 accounts Annual Accounts 15 Buy now
08 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 139 Buy now
08 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 officers Appointment of director (Julia Louise Boyle) 2 Buy now
12 May 2022 officers Appointment of director (Mr Mark David Hardman) 2 Buy now
11 May 2022 officers Termination of appointment of director (Joanna Mary Ricardo Bertram) 1 Buy now
11 May 2022 officers Termination of appointment of director (Patricia Cobian) 1 Buy now
23 Sep 2021 accounts Annual Accounts 23 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 officers Termination of appointment of director (Mark Evans) 1 Buy now
14 Aug 2020 accounts Annual Accounts 24 Buy now
02 Jul 2020 officers Change of particulars for director (Mark Evans) 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 officers Change of particulars for director (Mark Evans) 2 Buy now
29 Nov 2019 officers Appointment of director (Patricia Cobian) 2 Buy now
27 Sep 2019 accounts Annual Accounts 26 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 30 Buy now
30 Aug 2018 officers Appointment of director (Joanna Mary Ricardo Bertram) 2 Buy now
29 Aug 2018 officers Termination of appointment of director (Robert Alan Franks) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 officers Termination of appointment of director (David Jeremy Plumb) 1 Buy now
05 Oct 2017 officers Appointment of director (Mr Robert Alan Franks) 2 Buy now
28 Sep 2017 accounts Annual Accounts 28 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2016 accounts Annual Accounts 28 Buy now
07 Sep 2016 resolution Resolution 28 Buy now
25 Aug 2016 officers Termination of appointment of director (Robert John Harwood) 1 Buy now
24 Jun 2016 annual-return Annual Return 8 Buy now
07 Dec 2015 officers Appointment of director (Mr Robert John Harwood) 2 Buy now
13 Oct 2015 accounts Annual Accounts 27 Buy now
07 Sep 2015 annual-return Annual Return 7 Buy now
24 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 May 2015 capital Return of Allotment of shares 5 Buy now
28 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
28 May 2015 resolution Resolution 1 Buy now
11 May 2015 officers Appointment of corporate secretary (O2 Secretaries Limited) 2 Buy now
11 May 2015 officers Termination of appointment of director (Gerard Mcquade) 1 Buy now
11 May 2015 officers Termination of appointment of director (Paresh Modi) 1 Buy now
11 May 2015 officers Termination of appointment of director (Nick Parbutt) 1 Buy now
11 May 2015 officers Termination of appointment of director (Jason John Rees) 1 Buy now
11 May 2015 officers Appointment of director (Mark Evans) 2 Buy now
11 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2015 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
30 Jan 2015 capital Return of Allotment of shares 5 Buy now
22 Oct 2014 capital Return of Allotment of shares 5 Buy now
15 Aug 2014 capital Return of Allotment of shares 5 Buy now
14 Aug 2014 annual-return Annual Return 11 Buy now
04 Aug 2014 officers Termination of appointment of director (David Valentine James Sear) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Shaun Gregory) 1 Buy now
12 May 2014 accounts Annual Accounts 26 Buy now
08 May 2014 officers Appointment of director (David Jeremy Plumb) 2 Buy now
08 May 2014 officers Termination of appointment of director (Martin Harriman) 1 Buy now
05 Feb 2014 officers Change of particulars for director (Mr Paresh Modi) 2 Buy now
08 Jan 2014 capital Return of Allotment of shares 5 Buy now
16 Dec 2013 officers Termination of appointment of director (Pippa Dunn) 1 Buy now
16 Dec 2013 officers Appointment of director (Jason John Rees) 2 Buy now
14 Aug 2013 annual-return Annual Return 13 Buy now
02 Aug 2013 document-replacement Second Filing Of Form With Form Type 7 Buy now
12 Jul 2013 officers Appointment of director (Mr Paresh Modi) 2 Buy now
12 Jul 2013 officers Termination of appointment of director (Christian Wirtz) 1 Buy now
07 May 2013 capital Return of Allotment of shares 6 Buy now
19 Feb 2013 officers Appointment of director (Mr David Valentine James Sear) 2 Buy now
30 Jan 2013 capital Return of Allotment of shares 5 Buy now
22 Jan 2013 capital Return of Allotment of shares 5 Buy now
21 Jan 2013 officers Appointment of director (Mr Nick Parbutt) 2 Buy now
18 Jan 2013 officers Termination of appointment of director (Mark Bond) 1 Buy now
31 Dec 2012 capital Return of Allotment of shares 5 Buy now
03 Dec 2012 capital Return of Allotment of shares 5 Buy now
26 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
15 Oct 2012 address Move Registers To Sail Company 1 Buy now
15 Oct 2012 address Change Sail Address Company 1 Buy now
09 Oct 2012 capital Return of Allotment of shares 4 Buy now
11 Sep 2012 officers Appointment of corporate secretary (A G Secretarial Limited) 3 Buy now
11 Sep 2012 capital Return of Allotment of shares 4 Buy now
11 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2012 resolution Resolution 18 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Shaun Gregory) 2 Buy now
07 Sep 2012 officers Appointment of director (Mr Mark Heddon Bond) 2 Buy now