W EVES HOLDINGS AD LTD

Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

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Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

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Appointment of Mrs Andrea Bannister as a director on 25 Jun 2026

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Appointment of Karen Duke Woodwards as a director on 25 Jun 2026

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Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 12 pages

Change of share class name or designation

Filed on paper · 2 pages

Confirmation statement made on 18 Mar 2026 with updates

PDF · 5 pages

Appointment of Alistair Duke as a director on 27 Feb 2026

PDF · 2 pages

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

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

PDF · 3 pages

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

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

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

PDF · 2 pages

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

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

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

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

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

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Certificate of change of name

PDF · 3 pages

Certificate of change of name

PDF · 3 pages

Incorporation

PDF · 25 pages