Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
PSC04 |
Change of details for Ms Aditi Ravi Kumar as a person with significant control on 25 August 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Ms. Aditi Ravi Kumar on 25 August 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2023
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24 Apr 2024 |
PSC01 |
Notification of Ravi Kumar Swaminathan as a person with significant control on 31 March 2021
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18 Apr 2024 |
PSC04 |
Change of details for Ms Aditi Ravi Kumar as a person with significant control on 10 September 2023
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09 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2023
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03 Apr 2024 |
PSC07 |
Cessation of Ravi Kumar Swaminathan as a person with significant control on 10 September 2023
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03 Apr 2024 |
PSC07 |
Cessation of Andrea Gamberoni as a person with significant control on 10 September 2023
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03 Apr 2024 |
PSC01 |
Notification of Aditi Ravi Kumar as a person with significant control on 10 September 2023
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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10 Feb 2024 |
CERTNM |
Company name changed winever industrial enterprises (uk) LIMITED\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-02
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07 Feb 2024 |
AD01 |
Registered office address changed from Flat 6 6 Porchester Terrace London W2 3TL England to 73 Cornhill London EC3V 3QQ on 7 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/04/2024
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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07 Aug 2023 |
AP01 |
Appointment of Andrea Gamberoni as a director on 25 May 2023
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07 Aug 2023 |
PSC01 |
Notification of Andrea Gamberoni as a person with significant control on 25 May 2023
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07 Aug 2023 |
PSC04 |
Change of details for Ravi Kumar Swaminathan as a person with significant control on 25 May 2023
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02 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2023
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20 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2022
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22 Nov 2022 |
RP04PSC01 |
Second filing for the notification of Ravi Kumar Swaminathan as a person with significant control
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15 Nov 2022 |
TM01 |
Termination of appointment of Pushpa Kanwal Shahani as a director on 13 November 2022
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