Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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04 Dec 2024 |
MR04 |
Satisfaction of charge 071108780013 in full
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04 Dec 2024 |
MR04 |
Satisfaction of charge 071108780014 in full
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04 Dec 2024 |
MR04 |
Satisfaction of charge 071108780015 in full
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04 Dec 2024 |
MR04 |
Satisfaction of charge 071108780016 in full
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04 Dec 2024 |
MR04 |
Satisfaction of charge 071108780018 in full
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04 Dec 2024 |
MR04 |
Satisfaction of charge 071108780017 in full
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04 Dec 2024 |
MR04 |
Satisfaction of charge 071108780019 in full
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03 Dec 2024 |
MR01 |
Registration of charge 071108780022, created on 25 November 2024
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03 Dec 2024 |
MR01 |
Registration of charge 071108780023, created on 25 November 2024
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03 Dec 2024 |
MR01 |
Registration of charge 071108780024, created on 25 November 2024
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27 Nov 2024 |
MR01 |
Registration of charge 071108780020, created on 25 November 2024
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27 Nov 2024 |
MR01 |
Registration of charge 071108780021, created on 25 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Justine Dinter as a director on 25 October 2024
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10 Sep 2024 |
PSC05 |
Change of details for Worldremit Holding Limited as a person with significant control on 1 December 2022
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02 Jul 2024 |
TM01 |
Termination of appointment of Thibaut Pierre Baudouin Marie Ghislain Heyvaert as a director on 30 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Jonathan Barrie Morris as a director on 30 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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04 Apr 2024 |
AP03 |
Appointment of Victoria Robinson as a secretary on 3 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Eppie Nanton as a secretary on 11 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Robert Andrew Mitchell as a director on 8 March 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2023 |
MR01 |
Registration of charge 071108780019, created on 1 December 2023
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