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WEIMAR LIMITED

Company number 05248649

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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)
10 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
08 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
19 May 2023 PSC01 Notification of Stefano De Giorgis as a person with significant control on 11 May 2023
19 May 2023 PSC07 Cessation of Roberto Granello as a person with significant control on 11 May 2023
11 Apr 2023 CH01 Director's details changed for Mrs. Katarina Safai on 1 January 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Actions ratified 01/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 AP01 Appointment of Mrs Katarina Safai as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Robin Graeme Verden as a director on 31 December 2022
20 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 May 2022 CH01 Director's details changed for Mr Robin Graeme Verden on 1 May 2022
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
08 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
30 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
19 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
17 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016