WEAVE HEALTH LIMITED

Company number 01491788

Date	Type	Description	View / Download
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
28 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(37 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23	(3 pages)
22 Sep 2016	AP01	Appointment of Mr Francis Craig Gangi as a director on 14 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Gary John Smith as a director on 1 July 2016	(1 page)
15 Sep 2016	AP01	Appointment of Mr Peter Douglas Trueman as a director on 14 September 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Disclosure framwork 11/01/2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(6 pages)
03 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)
03 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
24 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(38 pages)
24 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Jul 2015	CH01	Director's details changed for Mr Stephen James Daniel Morris on 24 July 2015	(2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Gary John Smith on 24 July 2015	(2 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(5 pages)
11 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(18 pages)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)