WANT2BTHERE LTD

Company number 06184676

Date	Type	Description	View / Download
11 Apr 2019	PSC02	Notification of Wednesday Bidco Limited as a person with significant control on 24 May 2018	(2 pages)
11 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 11 April 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(20 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 2,888.37	(5 pages)
21 Dec 2018	AD01	Registered office address changed from 4th Floor (South) of the Triangle 5 -17 Hammersmith Grove London W6 0LG to Shortlands 5th Floor, 3 Shortlands Hammersmith London W6 8DA on 21 December 2018	(1 page)
20 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(37 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
30 May 2018	TM01	Termination of appointment of Dermot Blastland as a director on 24 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Roger Patrick Flynn as a director on 24 May 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(13 pages)
23 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 23 March 2018	(2 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 2,615.64	(4 pages)
10 Aug 2017	RP04AR01	Second filing of the annual return made up to 26 March 2016	(31 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(36 pages)
30 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 26/03/2017	(16 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 2,614.65	(7 pages)
07 Apr 2017	CS01	26/03/17 Statement of Capital gbp 2614.65 ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 30/06/17.	(17 pages)
18 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(27 pages)
27 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2,609.64 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2017	(17 pages)
27 Apr 2016	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU England to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
26 Apr 2016	AD04	Register(s) moved to registered office address 4th Floor (South) of the Triangle 5 -17 Hammersmith Grove London W6 0LG	(1 page)
25 Apr 2016	CH01	Director's details changed for Jonathan Paul Marsh on 22 April 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Alexander George Courtenay Francis on 22 April 2016	(2 pages)