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WEBPUZZLE LIMITED

Company number 05397134

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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)
27 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
02 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
24 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Mark David Bentley as a director on 17 January 2023
17 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
13 Jan 2023 AD01 Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 55 Loudoun Rd St John's Wood London NW8 0DL on 13 January 2023
30 Mar 2022 PSC04 Change of details for Mr Alexander Husic as a person with significant control on 28 March 2022
28 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
28 Mar 2022 CH01 Director's details changed for Mr Alexander Husic on 28 March 2022
01 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
26 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
27 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
25 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
25 Mar 2019 MA Memorandum and Articles of Association
25 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 212,951
01 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015