Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEAREX LTD

Company number 07613827

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2018 PSC04 Change of details for Miss Karolina Klebanska as a person with significant control on 27 April 2017
09 May 2018 CH01 Director's details changed for Ms Emma Lucinda Sayle on 27 April 2017
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 200
25 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2016
  • GBP 160.0000
25 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 May 2016
  • GBP 180.0000
25 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 26/04/2017
12 Mar 2018 AD01 Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW to 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB on 12 March 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 180
31 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 160
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/2018.
27 Dec 2017 SH02 Sub-division of shares on 1 May 2017
  • ANNOTATION Replacement SH02 was replaced on 25/04/2018 as it was not properly delivered.
28 Sep 2017 PSC04 Change of details for Ms Emma Lucinda Sayle as a person with significant control on 27 September 2017
28 Sep 2017 CH01 Director's details changed for Ms Emma Lucinda Sayle on 27 September 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/04/2018.
27 Apr 2017 AP01 Appointment of Miss Karolina Klebanska as a director on 1 April 2017
17 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Oct 2016 CH01 Director's details changed for Miss Emma Sayle on 5 October 2016
26 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
05 Apr 2016 TM01 Termination of appointment of David Clarke as a director on 14 September 2015
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
09 Apr 2015 CH01 Director's details changed for Ms Emma Sayle on 19 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 May 2014 CH01 Director's details changed for Ms Emma Sayle on 1 May 2014