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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)
05 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Neil Anthony Riches on 7 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Neil Anthony Riches on 7 December 2011
13 Dec 2011 AD02 Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 221,978.07
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 221,678.07
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 221,305.94
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 221,035.94
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 220,247.17
07 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 218,550.17
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 193,371.23
15 Aug 2011 AD02 Register inspection address has been changed
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 192,650.26
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 189,058.22
12 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 188,338.22
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 187,938.22
04 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 185,655.82
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 181,655.82
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 181,405.82
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 171,405.82
08 Feb 2011 TM02 Termination of appointment of Crispin Burdett as a secretary
01 Feb 2011 TM01 Termination of appointment of Terry Rhoden as a director