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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23 Dec 2024 |
CH01 |
Director's details changed for Mr Michael James Green on 20 December 2024
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23 Dec 2024 |
AD02 |
Register inspection address has been changed from Unit 17 Endeavour Park Baker Road, Nelson Park West Cramlington Northumberland NE23 1XA United Kingdom to 35 Robson Street Gateshead Tyne and Wear NE9 5UY
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20 Dec 2024 |
CH02 |
Director's details changed for Openweightless C.I.C. on 20 December 2024
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20 Dec 2024 |
PSC05 |
Change of details for Openweightless C.I.C. as a person with significant control on 20 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 682 Durham Road Gateshead Tyne & Wear NE9 6JA on 16 December 2024
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14 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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25 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 May 2022 |
PSC07 |
Cessation of Tardigrade Communications Ltd as a person with significant control on 1 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Tardigrade Communications Ltd as a director on 1 May 2022
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03 May 2022 |
PSC02 |
Notification of Openweightless C.I.C. as a person with significant control on 1 May 2022
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03 May 2022 |
AP02 |
Appointment of Openweightless C.I.C. as a director on 1 May 2022
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07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Apr 2022 |
TM01 |
Termination of appointment of Ecomergy Holdings Limited as a director on 1 April 2022
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01 Apr 2022 |
PSC02 |
Notification of Tardigrade Communications Ltd as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Ecomergy Holdings Limited as a person with significant control on 1 April 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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01 Apr 2022 |
AP02 |
Appointment of Tardigrade Communications Ltd as a director on 1 April 2022
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01 Apr 2022 |
CERTNM |
Company name changed weightless.global LTD\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-31
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Mar 2022 |
PSC06 |
Change of details for Ecomergy Holdings Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
CH02 |
Director's details changed for Ecomergy Holdings Limited on 31 March 2022
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