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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)
18 Jun 2020 TM01 Termination of appointment of Cynthia Renee Rhoades as a director on 8 June 2020
15 May 2020 AP01 Appointment of Erik Andreas Karlsson as a director on 7 May 2020
15 May 2020 TM01 Termination of appointment of Bjorn Magnusson as a director on 7 May 2020
27 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
27 Feb 2020 CH01 Director's details changed for Rogelio Himes on 11 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 3,035.7
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 3,006.3
26 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
26 Mar 2019 CH01 Director's details changed for Mr Craig Cohon on 1 February 2019
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 2,945.2
05 Mar 2019 AP01 Appointment of Rogelio Himes as a director on 28 February 2019
04 Mar 2019 TM01 Termination of appointment of Edna Himes Ponce as a director on 28 February 2019
11 Dec 2018 CH01 Director's details changed for Ms Cynthia Renee Rhoades on 1 December 2018
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 2,325.80
13 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
26 Jan 2018 SH03 Purchase of own shares.
26 Jan 2018 SH03 Purchase of own shares.
03 Jan 2018 SH06 Cancellation of shares. Statement of capital on 19 December 2017
  • GBP 2,278.90
03 Jan 2018 SH10 Particulars of variation of rights attached to shares
03 Jan 2018 SH08 Change of share class name or designation
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2017 AP01 Appointment of Ms Edna Himes Ponce as a director on 19 December 2017
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 2,325.8