WEEV.IE HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | NI687027 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2022 |
| Age | 2 years, 3 months, 10 days |
| Jurisdiction | Northern Ireland |
SUMMARY
WEEV.IE HOLDCO LIMITED is an active private limited company with number NI687027. It was incorporated 2 years, 3 months, 10 days ago, on 29 March 2022. The company address is Block A Boucher Business Studios Block A Boucher Business Studios, Belfast, BT12 6QH, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 14 Jun 2024
Action Date: 31 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-31
Documents
Appoint person director company with name date
Date: 14 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paolo Amato
Appointment date: 2024-06-06
Documents
Capital allotment shares
Date: 17 Apr 2024
Action Date: 19 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-19
Capital : 602,523 GBP
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 15 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Mcmillan
Appointment date: 2023-07-26
Documents
Appoint person director company with name date
Date: 15 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Ian Rainey
Appointment date: 2023-07-26
Documents
Appoint person director company with name date
Date: 15 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Martin Thompson
Appointment date: 2023-07-26
Documents
Notification of a person with significant control
Date: 05 Jun 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Osif Gp Llp
Notification date: 2023-05-24
Documents
Change to a person with significant control
Date: 05 Jun 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-24
Psc name: Datinvest Ltd
Documents
Resolution
Date: 02 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Jun 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Capital allotment shares
Date: 31 May 2023
Action Date: 24 May 2023
Category: Capital
Type: SH01
Date: 2023-05-24
Capital : 493,335 GBP
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lukasz Michalak
Appointment date: 2023-05-24
Documents
Resolution
Date: 04 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 19 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-28
Documents
Confirmation statement with updates
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Capital allotment shares
Date: 18 Apr 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-28
Capital : 329,553 GBP
Documents
Capital allotment shares
Date: 18 Apr 2023
Action Date: 21 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-21
Capital : 320,529 GBP
Documents
Confirmation statement with updates
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Capital allotment shares
Date: 28 Oct 2022
Action Date: 13 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-13
Capital : 314,351 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2022
Action Date: 14 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6870270001
Charge creation date: 2022-10-14
Documents
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