WGSN LIMITED

Company number 04858491

Date	Type	Description	View / Download
13 Sep 2016	TM01	Termination of appointment of Jose Papa Neto as a director on 31 August 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 12,145,015.1	(6 pages)
18 Mar 2016	MR01	Registration of charge 048584910007, created on 11 March 2016	(52 pages)
18 Mar 2016	MR01	Registration of charge 048584910006, created on 11 March 2016	(26 pages)
10 Mar 2016	AP01	Appointment of Kevin Michael Silk as a director on 8 March 2016	(2 pages)
16 Feb 2016	MR04	Satisfaction of charge 048584910004 in full	(1 page)
16 Feb 2016	MR04	Satisfaction of charge 048584910005 in full	(1 page)
14 Dec 2015	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 May 2015	MR01	Registration of charge 048584910004, created on 20 May 2015	(28 pages)
22 May 2015	MR01	Registration of charge 048584910005, created on 20 May 2015	(51 pages)
29 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 12,145,015.1	(5 pages)
15 Jan 2015	CERTNM	Company name changed worth global style network LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-15	(2 pages)
15 Jan 2015	CONNOT	Change of name notice	(2 pages)
13 Jan 2015	AP01	Appointment of Jose Papa Neto as a director on 1 January 2015	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 Aug 2014	TM01	Termination of appointment of Julie Louise Harris as a director on 5 August 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 12,145,015.1	(5 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
16 Dec 2013	CH01	Director's details changed for Julie Louise Harris on 30 September 2013	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
09 Jan 2013	AP01	Appointment of Julie Louise Harris as a director	(2 pages)