WORN AGAIN TECHNOLOGIES LIMITED

Company number 06816793

Date	Type	Description	View / Download
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 2,296.4	(4 pages)
20 Dec 2017	PSC07	Cessation of Cynthia Renee Rhoades as a person with significant control on 19 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Bjorn Magnusson as a director on 19 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Torsten Wintergerste as a director on 19 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of James Francis Burdett as a director on 19 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Johan Henrik Lampa as a director on 19 December 2017	(1 page)
11 Dec 2017	SH08	Change of share class name or designation	(2 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 1,968.8	(4 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 1,896	(4 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
25 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18	(3 pages)
01 Aug 2017	TM01	Termination of appointment of Galahad John David Clark as a director on 4 May 2017	(1 page)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
03 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(10 pages)
10 Oct 2016	AD01	Registered office address changed from Rich Mix Unit Co2 35-47 Bethnal Green Road London E1 6LA to C/O Tom Ward, Field Fisher Riverbank House Swan Lane London EC4R 3TT on 10 October 2016	(1 page)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 1,553.60	(9 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 1,547.50	(9 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
19 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,388.60	(9 pages)
21 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,358	(11 pages)
21 Mar 2016	CH01	Director's details changed for Johan Henrik Lampa on 1 February 2016	(2 pages)
21 Mar 2016	CH01	Director's details changed for Mr Galahad John David Clark on 1 March 2015	(2 pages)
21 Mar 2016	CH01	Director's details changed for Craig Cohon on 1 March 2015	(2 pages)