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WEDO TECHNOLOGIES (UK) LIMITED

Company number 04710742

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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)
19 Sep 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
24 May 2024 AA Accounts for a small company made up to 31 December 2023
21 Aug 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Riputapan Singh as a director on 23 June 2023
27 Jun 2023 TM01 Termination of appointment of William John Atkins as a director on 14 June 2023
24 Apr 2023 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
24 Apr 2023 AD02 Register inspection address has been changed from 12 Gough Square London EC4A 3DW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
13 Apr 2023 TM01 Termination of appointment of Bishal Bahadur Bisht as a director on 31 March 2023
26 Oct 2022 PSC08 Notification of a person with significant control statement
26 Oct 2022 PSC07 Cessation of Wedo Consulting - Sistemas De Informacao, S.A. as a person with significant control on 1 March 2022
19 Oct 2022 TM01 Termination of appointment of Orathi Pathangi Srinivasan as a director on 14 October 2022
19 Oct 2022 TM01 Termination of appointment of Fernando Jose Lobo Pimentel Macareno Videira as a director on 14 October 2022
19 Oct 2022 TM01 Termination of appointment of Rui Jose Da Silva Goncalves Paiva as a director on 14 October 2022
19 Oct 2022 AP01 Appointment of William John Atkins as a director on 14 October 2022
19 Oct 2022 TM01 Termination of appointment of Andrew Chorley Warner as a director on 14 October 2022
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 25 March 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
17 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/09/2022