WEAVE INTELLIGENCE LIMITED: Filings

  • Overview

    Company NameWEAVE INTELLIGENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09113097
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEAVE INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with updates

    5 pagesCS01

    Notification of Kenneth Edward Harmel as a person with significant control on Jun 12, 2026

    2 pagesPSC01

    Change of details for Mr Ian William Linaker as a person with significant control on Jun 12, 2026

    2 pagesPSC04

    Appointment of Mr Kenneth Edward Harmel as a director on Jun 12, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 12, 2026

    • Capital: GBP 2
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Certificate of change of name

    Company name changed tail-fin asset management LIMITED\certificate issued on 10/03/26
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2026

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of details for Mr Ian William Linaker as a person with significant control on Feb 28, 2026

    2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 28, 2026

    • Capital: GBP 1.1
    3 pagesSH01

    Appointment of Ms Emma Linaker as a director on Feb 17, 2026

    2 pagesAP01

    Termination of appointment of James Duke Elliott Hide as a director on Jan 20, 2026

    1 pagesTM01

    Sub-division of shares on May 20, 2025

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jul 02, 2025 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    11 pagesAA

    Director's details changed for Mr Ian William Linaker on May 01, 2025

    2 pagesCH01

    Change of details for Mr Ian William Linaker as a person with significant control on May 01, 2025

    2 pagesPSC04

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed weave intelligence LIMITED\certificate issued on 22/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2025

    RES15

    Appointment of Mr James Duke Elliott Hide as a director on May 13, 2025

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 02, 2024 with updates

    6 pagesCS01

    Termination of appointment of James Edward Sinclair as a director on May 09, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0