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 Jan 2025 |
CERTNM |
Company name changed wevee technologies LIMITED\certificate issued on 30/01/25
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RES15 ‐
Change company name resolution on 2024-12-20
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30 Jan 2025 |
CONNOT |
Change of name notice
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
AP01 |
Appointment of Jody Hart Klein as a director on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Frantzeska Spengou as a director on 19 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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10 Jan 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street First Floor South London W1W 6XH England to One Lyric Square London W6 0NB on 10 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from One Lyric Square London W6 0NB United Kingdom to 101 New Cavendish Street First Floor South London W1W 6XH on 9 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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06 Oct 2023 |
SH08 |
Change of share class name or designation
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14 Sep 2023 |
PSC07 |
Cessation of Bernd Michael Perschke as a person with significant control on 4 September 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2023
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29 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 April 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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21 Jun 2023 |
SH08 |
Change of share class name or designation
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