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WORN AGAIN TECHNOLOGIES LIMITED

Company number 06816793

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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)
07 Apr 2022 AP01 Appointment of Mr Joao Miguel Talone as a director on 22 March 2022
21 Mar 2022 TM01 Termination of appointment of Erik Andreas Karlsson as a director on 10 March 2022
21 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 5,581.9
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 4,937.6
30 Sep 2021 AP01 Appointment of Mr Erik Andreas Karlsson as a director on 25 May 2021
30 Sep 2021 TM01 Termination of appointment of Emily Rose Bolon as a director on 25 May 2021
17 May 2021 TM01 Termination of appointment of Erik Andreas Karlsson as a director on 10 December 2020
14 May 2021 AP01 Appointment of Emily Rose Bolon as a director on 10 December 2020
05 May 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 4,935.5
01 May 2021 CS01 Confirmation statement made on 11 February 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 4,933.9
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 4,522.2
14 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2020 AP01 Appointment of Dr Adam Walker as a director on 8 June 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 4,074.5
18 Jun 2020 AP01 Appointment of Lukas Adamek as a director on 8 June 2020
18 Jun 2020 TM01 Termination of appointment of Rogelio Himes as a director on 8 June 2020
18 Jun 2020 TM01 Termination of appointment of Emma Kate Goldsworthy as a director on 8 June 2020
18 Jun 2020 TM01 Termination of appointment of Craig Cohon as a director on 8 June 2020
18 Jun 2020 TM01 Termination of appointment of Nicholas Richard Ryan as a director on 8 June 2020