THE WORLDNET INTERNATIONAL GROUP LIMITED
Company number 04024417
- Company Overview for THE WORLDNET INTERNATIONAL GROUP LIMITED (04024417)
- Filing history for THE WORLDNET INTERNATIONAL GROUP LIMITED (04024417)
- People for THE WORLDNET INTERNATIONAL GROUP LIMITED (04024417)
- Charges for THE WORLDNET INTERNATIONAL GROUP LIMITED (04024417)
- More for THE WORLDNET INTERNATIONAL GROUP LIMITED (04024417)
| 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) |
|---|---|---|---|
| 16 May 2019 | PSC04 | Change of details for Mr Richard Anthony Bhullar as a person with significant control on 15 May 2019 | |
| 15 May 2019 | CH01 | Director's details changed for Mr Richard Anthony Bhullar on 15 May 2019 | |
| 15 May 2019 | CH01 | Director's details changed for Mr Richard Anthony Bhullar on 15 May 2019 | |
| 15 May 2019 | PSC04 | Change of details for Mr Richard Anthony Bhullar as a person with significant control on 15 May 2019 | |
| 31 Dec 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
| 27 Jun 2018 | PSC07 | Cessation of Christopher John Riley as a person with significant control on 6 April 2016 | |
| 27 Jun 2018 | PSC07 | Cessation of Peter Thomas Jordan as a person with significant control on 6 April 2016 | |
| 03 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
| 07 Jul 2017 | PSC01 | Notification of Peter Thomas Jordan as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | PSC01 | Notification of Richard Bhullar as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | PSC01 | Notification of Christopher John Riley as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | PSC01 | Notification of John Earthey as a person with significant control on 6 April 2016 | |
| 06 Apr 2017 | MA | Memorandum and Articles of Association | |
| 06 Apr 2017 | RESOLUTIONS |
Resolutions
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| 21 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 4 January 2016
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| 21 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 2 January 2015
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| 21 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 2 January 2014
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| 21 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 2 January 2013
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| 21 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 3 January 2012
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| 21 Mar 2017 | SH03 | Purchase of own shares. | |
| 21 Mar 2017 | SH03 | Purchase of own shares. | |
| 21 Mar 2017 | SH03 | Purchase of own shares. | |
| 21 Mar 2017 | SH03 | Purchase of own shares. |