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WE11 LTD

Company number 11359911

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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)
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 24/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
16 Dec 2019 AD01 Registered office address changed from Wework We11 Gps Ltd 3rd Floor 2 Eastbourne Terrace London W2 6LG to 5 Merchant Square London W2 1AY on 16 December 2019
22 Oct 2019 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to Wework We11 Gps Ltd 3rd Floor 2 Eastbourne Terrace London W2 6LG on 22 October 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 20/02/2020.
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2020.
23 Jan 2019 TM01 Termination of appointment of Hasmukh Manek as a director on 22 January 2019
23 Jan 2019 AP01 Appointment of Mr Manpreet Singh Johal as a director on 22 January 2019
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 600,000
08 Nov 2018 PSC08 Notification of a person with significant control statement
08 Nov 2018 PSC07 Cessation of Samit Unadkat as a person with significant control on 16 July 2018
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 350,000
10 Oct 2018 AP01 Appointment of Mr Hasmukh Manek as a director on 28 September 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 40,000
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
14 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-14
  • GBP 1