WORLDWIDE MEDICAL LTD

Company number 06539405

Date	Type	Description	View / Download
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(1 page) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
21 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Sep 2016	SH08	Change of share class name or designation	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share transfer 13/07/2016	(12 pages)
26 Jul 2016	AD01	Registered office address changed from 56E Islington Park Street London N1 1PX England to C/O C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY on 26 July 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Kayyor Ganesh Rao as a secretary on 13 July 2016	(1 page)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,244.8	(6 pages)
25 Jan 2016	AD01	Registered office address changed from Unit 2 Aurora Building 124 East Road London N1 6FD to 56E Islington Park Street London N1 1PX on 25 January 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,244.8	(6 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,244.80	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
20 Dec 2014	AD01	Registered office address changed from 21 Osborne Avenue Newcastle upon Tyne NE2 1JQ to Unit 2 Aurora Building 124 East Road London N1 6FD on 20 December 2014	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(16 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,086.94	(4 pages)
16 Oct 2014	SH02	Sub-division of shares on 29 August 2014	(5 pages)
18 Jun 2014	TM01	Termination of appointment of Timothy Harwood as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	(4 pages)
23 Apr 2014	CH01	Director's details changed for Dr Kayyor Ganesh Rao on 1 January 2014	(2 pages)
23 Apr 2014	CH01	Director's details changed for Mr Timothy John Harwood on 1 January 2014	(2 pages)

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