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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)
21 Mar 2016 CH01 Director's details changed for Mr James Francis Burdett on 1 September 2015
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 1,314.3
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,314.3
13 May 2015 CH01 Director's details changed for Johan Henrik Lampa on 11 February 2015
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,314.3
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AP01 Appointment of Johan Henrik Lampa as a director
17 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/03/2013
17 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/12/2010
17 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 02/09/2010
17 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 18/10/2012
17 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2012
17 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2011
02 May 2013 AP01 Appointment of Mr Nicholas Richard Ryan as a director
19 Apr 2013 SH08 Change of share class name or designation
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 1,296
  • ANNOTATION A second filed SH01 was registered on 17/05/2013
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2013 SH08 Change of share class name or designation
25 Feb 2013 TM01 Termination of appointment of Anti-Apathy as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 1,000.0
  • ANNOTATION A second filed SH01 was registered on 17/05/2013