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WEARABLE TECHNOLOGIES LIMITED

Company number 08814318

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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)
06 Aug 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
01 Jul 2024	TM01	Termination of appointment of Shane Grennan as a director on 30 June 2024	View PDF Termination of appointment of Shane Grennan as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM02	Termination of appointment of Shane Grennan as a secretary on 30 June 2024	View PDF Termination of appointment of Shane Grennan as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages)
18 Dec 2023	MR04	Satisfaction of charge 088143180002 in full	View PDF Satisfaction of charge 088143180002 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CH01	Director's details changed for Mr James Peter Mullane on 27 November 2023	View PDF Director's details changed for Mr James Peter Mullane on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised powers 17/07/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Directors authorised powers 17/07/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 24 November 2021	View PDF Second filing of Confirmation Statement dated 24 November 2021 - link opens in a new window - 11 pages (11 pages)
09 May 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR01	Registration of charge 088143180003, created on 19 December 2022	View PDF Registration of charge 088143180003, created on 19 December 2022 - link opens in a new window - 20 pages (20 pages)
07 Jun 2022	AP01	Appointment of Mr James Peter Mullane as a director on 27 May 2022	View PDF Appointment of Mr James Peter Mullane as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Gavin George Boorman as a director on 27 May 2022	View PDF Termination of appointment of Gavin George Boorman as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AAMD	Amended accounts made up to 31 December 2020	View PDF Amended accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
02 Mar 2022	AP03	Appointment of Mr Shane Grennan as a secretary on 17 January 2022	View PDF Appointment of Mr Shane Grennan as a secretary on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Mark Jonathan Bernstein as a director on 17 January 2022	View PDF Termination of appointment of Mark Jonathan Bernstein as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM02	Termination of appointment of Mark Jonathan Bernstein as a secretary on 21 January 2022	View PDF Termination of appointment of Mark Jonathan Bernstein as a secretary on 21 January 2022 - link opens in a new window - 1 page (1 page)

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WEARABLE TECHNOLOGIES LIMITED

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