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WEE GEMS HOLDINGS LIMITED

Company number SC451899

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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)
23 Mar 2022 AP01 Appointment of Mr Stephen Martin Booty as a director on 22 March 2022
23 Mar 2022 TM01 Termination of appointment of James Boyd Murdoch as a director on 22 March 2022
23 Mar 2022 TM01 Termination of appointment of Mahyar Mortazavi as a director on 22 March 2022
23 Mar 2022 PSC07 Cessation of Mahyar Mortazavi as a person with significant control on 22 March 2022
14 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2015
  • GBP 200
14 Feb 2022 RP04AR01 Second filing of the annual return made up to 10 June 2016
14 Feb 2022 RP04AR01 Second filing of the annual return made up to 10 June 2015
14 Feb 2022 RP04AR01 Second filing of the annual return made up to 10 June 2014
11 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2013
  • GBP 190
11 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 10 June 2021
11 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 10 June 2020
11 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 10 June 2019
11 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 10 June 2018
11 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 10 June 2017
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 190
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/02/2022
03 Feb 2022 MR04 Satisfaction of charge SC4518990001 in full
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2022
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2022
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2022
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2022
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017