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WEAVER WROOT LIMITED

Company number 11238991

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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)
01 Nov 2021	PSC07	Cessation of Peter Charles Matthews as a person with significant control on 31 October 2021	View PDF Cessation of Peter Charles Matthews as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2019	CH01	Director's details changed for Mr Brian Gordon Stones on 6 November 2019	View PDF Director's details changed for Mr Brian Gordon Stones on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Brian Gordon Stones as a director on 6 November 2019	View PDF Appointment of Mr Brian Gordon Stones as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2019 GBP 245	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2019 GBP 245 - link opens in a new window - 7 pages (7 pages)
10 Jul 2019	MR01	Registration of charge 112389910001, created on 3 July 2019	View PDF Registration of charge 112389910001, created on 3 July 2019 - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2019 GBP 245	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2019 GBP 245 - link opens in a new window - 7 pages (7 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-05 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 May 2019	View PDF Previous accounting period extended from 31 March 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 490	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 490 - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 490 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2019	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 490 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2019 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 10 April 2019 GBP 120 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 100	View PDF Incorporation Statement of capital on 2018-03-07 GBP 100 - link opens in a new window - 32 pages (32 pages)

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