- Company Overview for WEINTEGR8 LIMITED (04258600)
- Filing history for WEINTEGR8 LIMITED (04258600)
- People for WEINTEGR8 LIMITED (04258600)
- More for WEINTEGR8 LIMITED (04258600)
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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05 Dec 2024 | AA | Unaudited abridged accounts made up to 31 August 2024 | |
25 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with updates | |
22 Dec 2023 | AA | Unaudited abridged accounts made up to 31 August 2023 | |
25 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with updates | |
05 May 2023 | AA | Unaudited abridged accounts made up to 31 August 2022 | |
25 Jul 2022 | CS01 | Confirmation statement made on 25 July 2022 with updates | |
16 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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16 Jun 2022 | SH03 | Purchase of own shares. | |
12 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
05 Aug 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
27 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
01 Sep 2020 | CS01 | Confirmation statement made on 25 July 2020 with updates | |
01 Sep 2020 | TM01 | Termination of appointment of Brendan O'riordan as a director on 17 January 2020 | |
08 Jul 2020 | PSC01 | Notification of Trevor Michael Bowers as a person with significant control on 7 July 2020 | |
08 Jul 2020 | PSC04 | Change of details for Mr Phillip Gay as a person with significant control on 7 July 2020 | |
08 Jul 2020 | PSC01 | Notification of Malcolm Iain Read as a person with significant control on 7 July 2020 | |
08 Jul 2020 | TM01 | Termination of appointment of Christopher John Waight as a director on 7 July 2020 | |
15 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
11 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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11 Feb 2020 | TM01 | Termination of appointment of a director | |
31 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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29 Jan 2020 | SH08 | Change of share class name or designation | |
29 Jan 2020 | RESOLUTIONS |
Resolutions
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09 Oct 2019 | AP01 | Appointment of Mr Brendan O?Riordan as a director on 23 September 2019 | |
19 Aug 2019 | TM02 | Termination of appointment of Denise Gay as a secretary on 19 August 2019 |