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WEWIRE PLC

Company number 11924524

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2021	RP04CS01	Second filing of Confirmation Statement dated 2 April 2021	View PDF Second filing of Confirmation Statement dated 2 April 2021 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AD01	Registered office address changed from 7 Kings Court Deer Park Close Kingston upon Thames Surrey KT2 7RJ United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 20 April 2021	View PDF Registered office address changed from 7 Kings Court Deer Park Close Kingston upon Thames Surrey KT2 7RJ United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 20 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 2 April 2021	View PDF Second filing of Confirmation Statement dated 2 April 2021 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	PSC01	Notification of Liang Xian as a person with significant control on 13 April 2021	View PDF Notification of Liang Xian as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Hong Bin as a person with significant control on 13 April 2021	View PDF Cessation of Hong Bin as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CH01	Director's details changed for Mr Liang Xian on 6 April 2021	View PDF Director's details changed for Mr Liang Xian on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH04	Secretary's details changed for @Ukplc Client Secretary Ltd on 30 June 2020	View PDF Secretary's details changed for @Ukplc Client Secretary Ltd on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 7 Kings Court Deer Park Close Kingston upon Thames Surrey KT2 7RJ on 6 April 2021	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 7 Kings Court Deer Park Close Kingston upon Thames Surrey KT2 7RJ on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC04	Change of details for Mr Hong Bin as a person with significant control on 6 April 2021	View PDF Change of details for Mr Hong Bin as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21	View PDF Confirmation statement made on 2 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	TM01	Termination of appointment of Olga Rogaleva as a director on 20 August 2019	View PDF Termination of appointment of Olga Rogaleva as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AP01	Appointment of Miss Olga Rogaleva as a director on 3 April 2019	View PDF Appointment of Miss Olga Rogaleva as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Alexander Wilhelm Lempka as a director on 3 April 2019	View PDF Termination of appointment of Alexander Wilhelm Lempka as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-03 GBP 100,000,000 Statement of capital on 2021-04-16 GBP 100,000,000 Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-03 GBP 100,000,000 Statement of capital on 2021-04-16 GBP 100,000,000 Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 36 pages (36 pages)

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