- Company Overview for WEARABLE TECHNOLOGIES LIMITED (08814318)
- Filing history for WEARABLE TECHNOLOGIES LIMITED (08814318)
- People for WEARABLE TECHNOLOGIES LIMITED (08814318)
- Charges for WEARABLE TECHNOLOGIES LIMITED (08814318)
- More for WEARABLE TECHNOLOGIES LIMITED (08814318)
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) |
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02 Sep 2020 | TM01 | Termination of appointment of Nermine Mohamed Kamel Dardir as a director on 2 September 2020 | |
19 Jun 2020 | MR01 | Registration of charge 088143180001, created on 19 June 2020 | |
01 Apr 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Mar 2020 | TM01 | Termination of appointment of Ian Charles Stewart as a director on 23 March 2020 | |
18 Mar 2020 | AP01 | Appointment of Billal Rafiq Vindhani as a director on 12 March 2020 | |
18 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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18 Feb 2020 | RESOLUTIONS |
Resolutions
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12 Dec 2019 | AP01 | Appointment of Mr Ian Charles Stewart as a director on 11 November 2019 | |
12 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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09 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with updates | |
07 Aug 2019 | AA | Audited abridged accounts made up to 31 December 2018 | |
01 Aug 2019 | AP01 | Appointment of Mr Neil John Carter as a director on 1 August 2019 | |
01 Aug 2019 | AP01 | Appointment of Mr Tushar Chavda as a director on 1 August 2019 | |
23 Jul 2019 | AP01 | Appointment of Mr Matthew James Clark as a director on 10 July 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Matthew Scherba as a director on 11 June 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Trevor John Inglis as a director on 11 June 2019 | |
03 May 2019 | TM01 | Termination of appointment of Mark Philip Hodges as a director on 3 May 2019 | |
15 Apr 2019 | AP01 | Appointment of Mr Matthew Scherba as a director on 15 April 2019 | |
02 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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20 Dec 2018 | RESOLUTIONS |
Resolutions
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03 Dec 2018 | CS01 | Confirmation statement made on 24 November 2018 with updates | |
18 May 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Mar 2018 | TM01 | Termination of appointment of Gabriele Dini as a director on 21 March 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Guy Richard Summers as a director on 6 March 2018 | |
27 Feb 2018 | SH08 | Change of share class name or designation |