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WEARE5GT LIMITED

Company number 13626551

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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)
14 Dec 2023	AD01	Registered office address changed from 1 Rushmills Northampton NN4 7YB England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 14 December 2023	View PDF Registered office address changed from 1 Rushmills Northampton NN4 7YB England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-05 - link opens in a new window - 1 page (1 page)
08 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
15 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 28 February 2023	View PDF Previous accounting period extended from 30 September 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 200.0000	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 200.0000 - link opens in a new window - 8 pages (8 pages)
22 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Simon John Maxwell Cobb as a director on 18 August 2022	View PDF Appointment of Mr Simon John Maxwell Cobb as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CERTNM	Company name changed gresham technical services LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31	View PDF Company name changed gresham technical services LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MR01	Registration of charge 136265510001, created on 31 March 2022	View PDF Registration of charge 136265510001, created on 31 March 2022 - link opens in a new window - 60 pages (60 pages)
21 Nov 2021	TM01	Termination of appointment of Simon Small as a director on 21 November 2021	View PDF Termination of appointment of Simon Small as a director on 21 November 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2021	PSC07	Cessation of Simon Small as a person with significant control on 21 November 2021	View PDF Cessation of Simon Small as a person with significant control on 21 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from 8 Malham Drive Kettering NN16 9FS England to 1 Rushmills Northampton NN4 7YB on 1 November 2021	View PDF Registered office address changed from 8 Malham Drive Kettering NN16 9FS England to 1 Rushmills Northampton NN4 7YB on 1 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from 46-54 High Street Ingatestone CM4 9DW England to 8 Malham Drive Kettering NN16 9FS on 19 October 2021	View PDF Registered office address changed from 46-54 High Street Ingatestone CM4 9DW England to 8 Malham Drive Kettering NN16 9FS on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from 8 Malham Drive Kettering NN16 9FS England to 46-54 High Street Ingatestone CM4 9DW on 19 October 2021	View PDF Registered office address changed from 8 Malham Drive Kettering NN16 9FS England to 46-54 High Street Ingatestone CM4 9DW on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC01	Notification of Simon Small as a person with significant control on 18 October 2021	View PDF Notification of Simon Small as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Simon Small as a director on 18 October 2021	View PDF Appointment of Mr Simon Small as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WEARE5GT LIMITED

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