W EVES HOLDINGS KW LTD: Filings

  • Overview

    Company NameW EVES HOLDINGS KW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17044612
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for W EVES HOLDINGS KW LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 18, 2026 with updates

    5 pagesCS01

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 8 Northumberland Square North Shields NE30 1QQ on Mar 19, 2026

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 683
    3 pagesSH01

    Notification of Andrea Bannister as a person with significant control on Mar 17, 2026

    2 pagesPSC01

    Cessation of Inhoco Formations Limited as a person with significant control on Mar 17, 2026

    1 pagesPSC07

    Notification of Karen Duke Woodwards as a person with significant control on Mar 17, 2026

    2 pagesPSC01

    Appointment of Karen Duke Woodwards as a director on Feb 27, 2026

    2 pagesAP01

    Current accounting period extended from Feb 28, 2027 to May 31, 2027

    1 pagesAA01

    Termination of appointment of a G Secretarial Limited as a director on Feb 27, 2026

    1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a secretary on Feb 27, 2026

    1 pagesTM02

    Termination of appointment of Roger Hart as a director on Feb 27, 2026

    1 pagesTM01

    Termination of appointment of Inhoco Formations Limited as a director on Feb 27, 2026

    1 pagesTM01

    Certificate of change of name

    Company name changed w eves holding kw LTD\certificate issued on 27/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2026

    RES15

    Certificate of change of name

    Company name changed aghoco 2369 LIMITED\certificate issued on 24/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2026

    RES15

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2026

    Statement of capital on Feb 20, 2026

    • Capital: GBP 1
    SH01

    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