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WOVEX LIMITED

Company number 08553412

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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)
14 Dec 2017	AD01	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 14 December 2017	View PDF Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 14 December 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2016	View PDF Amended total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 107.5	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 107.5 - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 Apr 2016	TM01	Termination of appointment of Robert David Hewitt as a director on 13 April 2016	View PDF Termination of appointment of Robert David Hewitt as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 107.5	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 107.5 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 107.5	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 107.5 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	SH02	Sub-division of shares on 12 November 2015	View PDF Sub-division of shares on 12 November 2015 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AP01	Appointment of Mr Peter David Wilks as a director on 12 November 2015	View PDF Appointment of Mr Peter David Wilks as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP01	Appointment of Mr Robert David Hewitt as a director on 12 November 2015	View PDF Appointment of Mr Robert David Hewitt as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AD01	Registered office address changed from 3 Walsham Close Stevenage SG2 8SS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 12 November 2015	View PDF Registered office address changed from 3 Walsham Close Stevenage SG2 8SS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 12 November 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
28 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-28 GBP 100	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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