WEDO TECHNOLOGIES (UK) LIMITED

Company number 04710742

Date	Type	Description	View / Download
10 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(30 pages)
10 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(74 pages)
10 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(74 pages)
15 Oct 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 15 October 2020	(1 page)
30 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
20 Feb 2020	TM01	Termination of appointment of Ilya Cantor as a director on 12 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Andrew Chorley Warner as a director on 12 February 2020	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Andrew Chorley Warner as a director on 29 October 2019	(1 page)
20 Nov 2019	AP01	Appointment of Mr Ilya Cantor as a director on 29 October 2019	(2 pages)
24 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(30 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(225 pages)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Sep 2019	AP01	Appointment of Mr Orathi Pathangi Srinivasan as a director on 14 August 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Bishal Bahadur Bisht as a director on 14 August 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Eduardo Humberto Dos Santos Piedade as a director on 13 August 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Carlos Alberto Rodrigues E Silva as a director on 13 August 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Andrew Chorley Warner as a director on 14 August 2019	(2 pages)
03 Sep 2019	AD02	Register inspection address has been changed to 12 Gough Square London EC4A 3DW	(1 page)
31 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
21 Jun 2019	PSC05	Change of details for Wedo Consulting - Sistemas De Informacao, S.A. as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(24 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(188 pages)