WEAREX LTD filing history - Find and update company information

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WEAREX LTD

Company number 07613827

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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)
08 Mar 2024	AAMD	Amended total exemption full accounts made up to 30 April 2023	View PDF Amended total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
18 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 345.9562	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 345.9562 - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 345.7152	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 345.7152 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Tranfer of shares 15/12/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Tranfer of shares 15/12/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 342.9102	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 342.9102 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AAMD	Amended total exemption full accounts made up to 30 April 2022	View PDF Amended total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
26 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Emma Lucinda Sayle as a person with significant control on 31 October 2022	View PDF Cessation of Emma Lucinda Sayle as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	PSC07	Cessation of Alexandra Rae Lawton-Bryant as a person with significant control on 9 June 2022	View PDF Cessation of Alexandra Rae Lawton-Bryant as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CERTNM	Company name changed killing kittens LIMITED\certificate issued on 17/04/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed killing kittens LIMITED\certificate issued on 17/04/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2022 GBP 337.8400	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2022 GBP 337.8400 - link opens in a new window - 7 pages (7 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 337.8374 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2022	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 337.8374 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2022 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2022 GBP 337.00	View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2022 GBP 337.00 - link opens in a new window - 7 pages (7 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 373.75 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 373.75 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022 - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 02/06/2022	View PDF Resolutions RES13 ‐ Transfer of shares 02/06/2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC01	Notification of Alexandra Rae Lawton-Bryant as a person with significant control on 26 April 2022	View PDF Notification of Alexandra Rae Lawton-Bryant as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)

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