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WEBN GROUP (UK) LIMITED

Company number 13737948

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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)
26 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
28 Aug 2024	TM02	Termination of appointment of Simmons & Simmons Corporate Services Limited as a secretary on 30 April 2024	View PDF Termination of appointment of Simmons & Simmons Corporate Services Limited as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 50 Broadway Suite 1, 7th Floor London SW1H 0BL on 4 July 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 50 Broadway Suite 1, 7th Floor London SW1H 0BL on 4 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Ah Corporate Services Limited as a director on 20 June 2023	View PDF Termination of appointment of Ah Corporate Services Limited as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Ms Barbara Walshe as a director on 1 September 2022	View PDF Appointment of Ms Barbara Walshe as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Himanshu Panwar as a director on 1 September 2022	View PDF Appointment of Mr Himanshu Panwar as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Etienne Charles Louis Brunet as a director on 23 August 2022	View PDF Termination of appointment of Etienne Charles Louis Brunet as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CH01	Director's details changed for Mr Etienne Charles Louis Brunet on 11 November 2021	View PDF Director's details changed for Mr Etienne Charles Louis Brunet on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Julien Auchecorne as a director on 11 April 2022	View PDF Termination of appointment of Julien Auchecorne as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CH01	Director's details changed for Mr Julien Auchorne on 25 January 2022	View PDF Director's details changed for Mr Julien Auchorne on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CERTNM	Company name changed lemma digital (uk) LIMITED\certificate issued on 17/12/21 CONNOT ‐ Change of name notice	View PDF Company name changed lemma digital (uk) LIMITED\certificate issued on 17/12/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP04	Appointment of Simmons & Simmons Corporate Services Limited as a secretary on 7 December 2021	View PDF Appointment of Simmons & Simmons Corporate Services Limited as a secretary on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Julien Auchorne as a director on 7 December 2021	View PDF Appointment of Mr Julien Auchorne as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 100	View PDF Incorporation Statement of capital on 2021-11-11 GBP 100 - link opens in a new window - 23 pages (23 pages)

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