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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)
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
  • GBP 163.21
18 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 157.47
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
  • GBP 151.73
20 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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