Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
PSC02 |
Notification of Weaverbird Two Holdings Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Weaverbird Holdings Limited as a person with significant control on 29 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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08 Sep 2022 |
PSC05 |
Change of details for Weaverbird Holdings Limited as a person with significant control on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to First Floor 1 Albemarle Street London W1S 4HA on 9 June 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2016
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09 Nov 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / patricia tehan
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01 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Oct 2019 |
PSC02 |
Notification of Weaverbird Holdings Limited as a person with significant control on 19 September 2019
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09 Oct 2019 |
PSC07 |
Cessation of Patricia Tehan as a person with significant control on 19 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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04 Sep 2019 |
PSC04 |
Change of details for Patricia Tehan as a person with significant control on 16 April 2019
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04 Sep 2019 |
PSC07 |
Cessation of Michael Barry Gould as a person with significant control on 16 April 2019
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 May 2019 |
SH03 |
Purchase of own shares.
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09 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2019
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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