WEVE LIMITED

Company number 08178832

Date	Type	Description	View / Download
16 Dec 2013	TM01	Termination of appointment of Pippa Dunn as a director	(1 page)
16 Dec 2013	AP01	Appointment of Jason John Rees as a director	(2 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(13 pages)
02 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/04/2013	(7 pages)
12 Jul 2013	AP01	Appointment of Mr Paresh Modi as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Christian Wirtz as a director	(1 page)
07 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 23,048,303 ANNOTATION A second filed SH01 was registered on 02/08/2013	(6 pages)
19 Feb 2013	AP01	Appointment of Mr David Valentine James Sear as a director	(2 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 14,778,303	(5 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 14,778,203.00	(5 pages)
21 Jan 2013	AP01	Appointment of Mr Nick Parbutt as a director	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Mark Bond as a director	(1 page)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 5,205,203	(5 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 5,205,103	(5 pages)
26 Oct 2012	CERTNM	Company name changed oval (2256) LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-25	(2 pages)
26 Oct 2012	CONNOT	Change of name notice	(2 pages)
15 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2012	AD02	Register inspection address has been changed	(1 page)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 5,205,003	(4 pages)
11 Sep 2012	AP04	Appointment of A G Secretarial Limited as a secretary	(3 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 3.00	(4 pages)
11 Sep 2012	SH08	Change of share class name or designation	(2 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
07 Sep 2012	CH01	Director's details changed for Mr Shaun Gregory on 6 September 2012	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Mark Heddon Bond as a director	(2 pages)

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