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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)
10 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 31.579
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016
04 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 31.5800
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/2016
01 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
01 Jul 2013 AP01 Appointment of Mr James Douglas Carnegie as a director
01 Jul 2013 AD01 Registered office address changed from York Eco Business Park Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 1 July 2013
01 Jul 2013 TM01 Termination of appointment of Glenn Riseley as a director
03 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016
03 Oct 2012 AP01 Appointment of Mr Glenn Riseley as a director
03 Oct 2012 AP01 Appointment of Mr John Hillier as a director
03 Oct 2012 TM02 Termination of appointment of Fiona Sermon as a secretary
28 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 12/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 2,873,170.0000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2016
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 2,783,170.0000
27 Sep 2012 SH02 Sub-division of shares on 12 September 2012
18 Sep 2012 AP01 Appointment of Mr Glenn Anthony Riseley as a director
12 Sep 2012 AP01 Appointment of Mr John Hillier as a director
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jan 2012 CERTNM Company name changed live active LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
29 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Thomas Anthony Sermon on 1 October 2009
30 Sep 2010 CH03 Secretary's details changed for Fiona Dawn Joscelyne on 1 October 2009