W EVES HOLDINGS AB LTD: Filings
Overview
| Company Name | W EVES HOLDINGS AB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17044615 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for W EVES HOLDINGS AB LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 18, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 8 Northumberland Square North Shields NE30 1QQ England to 8 Northumberland Square North Shields NE30 1QQ on Mar 20, 2026 | 1 pages | AD01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2026
| 3 pages | SH01 | ||||||||||||||
Notification of Andrea Bannister as a person with significant control on Mar 17, 2026 | 2 pages | PSC01 | ||||||||||||||
Notification of Karen Duke Woodwards as a person with significant control on Mar 17, 2026 | 2 pages | PSC01 | ||||||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Mar 17, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Andrea Bannister as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Feb 28, 2027 to May 31, 2027 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Hart as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Feb 27, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of a G Secretarial Limited as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed w eves holding ab LTD\certificate issued on 27/02/26 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed aghoco 2367 LIMITED\certificate issued on 24/02/26 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 25 pages | NEWINC | ||||||||||||||
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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