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WORLDLINK GROUP PLC

Company number 06448562

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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)
01 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-14
12 Feb 2013 TM02 Termination of appointment of Nigel Sharland as a secretary
05 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 466,167.6352
04 Feb 2013 AA Group of companies' accounts made up to 29 February 2012
28 Jan 2013 AP03 Appointment of Mr Nigel Ralph Sharland as a secretary
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 328,984.55
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 324,103.9
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 320,743.9
31 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 28 February 2012
10 May 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 319,493.9
10 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 304,588.9
10 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 309,493.9
10 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 294,588.9
09 May 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 284,588.9
09 May 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 284,014.17
09 May 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 282,014.17
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 262,014.17
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 242,014.17
17 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 15/02/2012
17 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 06/02/2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 223,478.0652
17 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 24/11/2011
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 223,478.07
  • ANNOTATION A second filed SH01 was registered on 17/04/2012
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 223,478.07
  • ANNOTATION A second filed SH01 was registered on 17/04/2012
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 129,336.6
  • ANNOTATION A second filed SH01 was registered on 17/04/2012