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WORLDAWARE LIMITED

Company number 04327790

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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)
21 Dec 2016	TM02	Termination of appointment of Simon Anthony Richards as a secretary on 15 December 2016	View PDF Termination of appointment of Simon Anthony Richards as a secretary on 15 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of Nicholas Michael William Powis as a director on 15 December 2016	View PDF Termination of appointment of Nicholas Michael William Powis as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of Simon Anthony Richards as a director on 15 December 2016	View PDF Termination of appointment of Simon Anthony Richards as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
04 May 2016	AP01	Appointment of Mr Nicholas Michael William Powis as a director on 3 May 2016	View PDF Appointment of Mr Nicholas Michael William Powis as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	TM01	Termination of appointment of Neil Thompson as a director on 3 May 2016	View PDF Termination of appointment of Neil Thompson as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
26 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 200,000	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 200,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
13 May 2014	CH01	Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014	View PDF Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	View PDF Annual return made up to 23 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
27 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
23 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
26 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 October 2009	View PDF Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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