- Company Overview for WEM TECHNOLOGY LIMITED (03564293)
- Filing history for WEM TECHNOLOGY LIMITED (03564293)
- People for WEM TECHNOLOGY LIMITED (03564293)
- More for WEM TECHNOLOGY LIMITED (03564293)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jun 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
29 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
27 Oct 2023 | CS01 | Confirmation statement made on 31 August 2023 with updates | |
26 Oct 2023 | CH03 | Secretary's details changed for Ms Renska Connie Marx on 23 October 2023 | |
26 Oct 2023 | TM01 | Termination of appointment of Alistair Ian Wem as a director on 23 October 2023 | |
01 Sep 2023 | AD01 | Registered office address changed from 1 Bickenhall Street London W1U 6BP England to 162 Farringdon Road London EC1R 3AS on 1 September 2023 | |
03 Apr 2023 | PSC01 | Notification of Natasha Botha as a person with significant control on 31 March 2023 | |
31 Mar 2023 | PSC07 | Cessation of Zhero Limited as a person with significant control on 31 March 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Izak Johannes Oosthuizen as a director on 31 March 2023 | |
09 Jan 2023 | AP01 | Appointment of Ms Natasha Botha as a director on 9 January 2023 | |
19 Oct 2022 | CH01 | Director's details changed for Mr Izak Johannes Oosthuizen on 19 October 2022 | |
19 Oct 2022 | CH03 | Secretary's details changed for Ms Renska Connie Marx on 19 October 2022 | |
31 Aug 2022 | CS01 | Confirmation statement made on 31 August 2022 with updates | |
31 Aug 2022 | PSC07 | Cessation of Alistair Ian Wem as a person with significant control on 14 July 2022 | |
31 Aug 2022 | PSC02 | Notification of Zhero Limited as a person with significant control on 14 July 2022 | |
31 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
20 Jul 2022 | RESOLUTIONS |
Resolutions
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20 Jul 2022 | MA | Memorandum and Articles of Association | |
15 Jul 2022 | TM02 | Termination of appointment of Vanessa Jean Wem as a secretary on 14 July 2022 | |
15 Jul 2022 | TM01 | Termination of appointment of Varinder Jauhal as a director on 14 July 2022 | |
15 Jul 2022 | TM01 | Termination of appointment of Justin Bruce Ramell as a director on 14 July 2022 | |
15 Jul 2022 | AD01 | Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to 1 Bickenhall Street London W1U 6BP on 15 July 2022 | |
15 Jul 2022 | AP03 | Appointment of Ms Renska Connie Marx as a secretary on 14 July 2022 | |
15 Jul 2022 | AP01 | Appointment of Mr Izak Johannes Oosthuizen as a director on 14 July 2022 | |
28 Jun 2022 | CH01 | Director's details changed for Mr Justin Bruce Ramell on 11 July 2017 |