WORLDWIDE CHAIN STORES HOLDINGS LIMITED

Company number 05024570

Date	Type	Description	View / Download
19 Feb 2020	AP01	Appointment of Mr Mark Robert Miller as a director on 11 October 2019	(2 pages)
19 Feb 2020	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 11 October 2019	(1 page)
19 Feb 2020	AP01	Appointment of Mr Brian Beattie as a director on 11 October 2019	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Kevin Bradley as a director on 11 October 2019	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Joshila Makan-Cachero as a director on 11 October 2019	(1 page)
07 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(37 pages)
08 May 2019	TM01	Termination of appointment of Dean Chad Sparrow as a director on 30 April 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(35 pages)
29 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
24 Jan 2018	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
29 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(35 pages)
30 Mar 2017	AD01	Registered office address changed from , Suiteg2, Coliseum Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, England to Suite G7, Three Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 30 March 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
17 Jun 2016	MA	Memorandum and Articles of Association	(25 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 100	(4 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 90	(4 pages)
01 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(6 pages)
01 Feb 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
01 Feb 2016	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
09 Jul 2015	CERTNM	Company name changed universal computer software uk LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
08 Jul 2015	AD01	Registered office address changed from , One Fleet Place, London, EC4M 7WS to Suite G7, Three Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 8 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Neil Andrew Michelson as a director on 1 June 2015	(1 page)