WORLDREMIT LTD.

Company number 07110878

Date	Type	Description	View / Download
08 Apr 2021	TM01	Termination of appointment of Andras Viktor Mecser as a director on 31 March 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Sophie Krishnan as a director on 31 March 2021	(1 page)
23 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(70 pages)
19 Feb 2021	MR01	Registration of charge 071108780015, created on 11 February 2021	(92 pages)
17 Feb 2021	MR04	Satisfaction of charge 071108780003 in full	(1 page)
17 Feb 2021	MR04	Satisfaction of charge 071108780011 in full	(1 page)
17 Feb 2021	MR04	Satisfaction of charge 071108780012 in full	(1 page)
16 Feb 2021	MR01	Registration of charge 071108780013, created on 11 February 2021	(40 pages)
16 Feb 2021	MR01	Registration of charge 071108780014, created on 11 February 2021	(43 pages)
25 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	(22 pages)
07 Dec 2020	PSC02	Notification of Worldremit Holding Limited as a person with significant control on 2 June 2020	(2 pages)
07 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 7 December 2020	(2 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	(11 pages)
14 Oct 2020	SH08	Change of share class name or designation	(2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2020	AP01	Appointment of Mr John Henry Vallis as a director on 6 October 2020	(2 pages)
29 Sep 2020	MR01	Registration of charge 071108780011, created on 25 September 2020	(44 pages)
29 Sep 2020	MR01	Registration of charge 071108780012, created on 25 September 2020	(42 pages)
02 Sep 2020	TM01	Termination of appointment of John Andrew Doran as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Catherine Pierrette Francoise Wines as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Hendrik Willem Nelis as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of John Kenneth Locke as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Stewart Michael Langdon as a director on 1 September 2020	(1 page)
02 Sep 2020	AP01	Appointment of Mrs Sophie Krishnan as a director on 1 September 2020	(2 pages)

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