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GETTHEWORLDMOVING LTD

Company number 06362225

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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)
18 Sep 2017 TM01 Termination of appointment of Christopher Boyce as a director on 18 September 2017
18 Sep 2017 TM02 Termination of appointment of Christopher Boyce as a secretary on 18 September 2017
15 Feb 2017 CS01 Confirmation statement made on 5 September 2016 with updates
01 Feb 2017 AP01 Appointment of Mr Derek Thompson Ransom as a director on 23 November 2016
01 Feb 2017 AP01 Appointment of Mrs Sarah Moskowitz Weatherhead as a director on 23 November 2016
03 Jan 2017 AA Group of companies' accounts made up to 30 September 2015
22 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
24 Nov 2016 TM01 Termination of appointment of Glenn Anthony Riseley as a director on 28 October 2016
20 Jul 2016 AP01 Appointment of Mr Christopher Boyce as a director on 22 February 2016
19 Jul 2016 TM01 Termination of appointment of John William Hillier as a director on 22 February 2016
19 Jul 2016 TM01 Termination of appointment of James Douglas Carnegie as a director on 22 February 2016
19 Jul 2016 ANNOTATION Rectified This document was removed from the public register on 26/01/2017 as it was factually inaccurate
19 Jul 2016 AP03 Appointment of Mr Christopher Boyce as a secretary on 22 February 2016
21 Apr 2016 MA Memorandum and Articles of Association
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 06/06/2013
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 33.3334
25 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2015
25 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2014
25 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2013
25 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2012
25 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 12/09/2012
15 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 33.3334

Statement of capital on 2016-02-25
  • GBP 33.3334
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016
13 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 33.333
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016