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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)
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 171,334.44
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 169,734.44
13 Jan 2011 AR01 Annual return made up to 7 December 2009 with full list of shareholders
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 168,921.82
06 Jan 2011 AR01 Annual return made up to 7 December 2010 with bulk list of shareholders
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 160,311.87
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 159,036.37
26 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
22 Nov 2010 TM01 Termination of appointment of Brian Ash as a director
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 129,336.5917
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 129,033.5448
14 Sep 2010 CH01 Director's details changed for Neil Anthony Riches on 1 August 2010
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 124,875.85
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 124,875.85
10 Jun 2010 AP01 Appointment of Anthony Michael Fish as a director
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 124,875.85
07 May 2010 AP01 Appointment of Mr Terry Astley Rhoden as a director
06 Apr 2010 SH02 Consolidation of shares on 8 March 2010
06 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2010 TM01 Termination of appointment of a director
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 124,875.8500
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 124,875.8448
15 Feb 2010 AP01 Appointment of Brian Douglas Ash as a director
15 Feb 2010 AP01 Appointment of Paul Michael Weight as a director
15 Feb 2010 AP04 Appointment of David Venus & Company Llp as a secretary