WEAVE HEALTH LIMITED

Company number 01491788

Date	Type	Description	View / Download
28 Oct 2024	CERTNM	Company name changed tbwa\worldhealth london LIMITED\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25	(3 pages)
20 Sep 2024	AP01	Appointment of Mr Jonathan Brent Smith as a director on 1 September 2024	(2 pages)
19 Sep 2024	TM01	Termination of appointment of Matthew William Rotker as a director on 1 September 2024	(1 page)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
29 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
29 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
12 Nov 2021	AP01	Appointment of Mr Matthew William Rotker as a director on 18 October 2021	(2 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
24 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
22 Apr 2021	TM01	Termination of appointment of Francis Craig Gangi as a director on 4 December 2020	(1 page)
15 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
15 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
15 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)