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WORLDWIDE EVENTS GROUP LTD

Company number 03210436

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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)
24 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
02 Apr 2019 SH06 Cancellation of shares. Statement of capital on 12 March 2019
  • GBP 1,012.116
02 Apr 2019 SH03 Purchase of own shares.
28 Mar 2019 SH06 Cancellation of shares. Statement of capital on 5 March 2019
  • GBP 1,043.781
28 Mar 2019 SH06 Cancellation of shares. Statement of capital on 2 March 2019
  • GBP 1,065.947
28 Mar 2019 SH03 Purchase of own shares.
28 Mar 2019 SH03 Purchase of own shares.
14 Mar 2019 TM01 Termination of appointment of Peter Schweinfurth as a director on 1 March 2019
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
24 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 27 July 2017
  • GBP 1,153.345
07 Aug 2017 SH03 Purchase of own shares.
01 Jun 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of options 31/12/2016
19 Jan 2017 TM01 Termination of appointment of Duncan Robert Hussey as a director on 19 January 2017
19 Jan 2017 TM02 Termination of appointment of Duncan Robert Hussey as a secretary on 19 January 2017
21 Aug 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,173.345
14 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
02 Jul 2015 MR04 Satisfaction of charge 3 in full
02 Jul 2015 MR04 Satisfaction of charge 4 in full
15 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,173.345
17 Sep 2014 MR01 Registration of charge 032104360005, created on 11 September 2014