WORLDREMIT LTD.

Company number 07110878

Date	Type	Description	View / Download
02 Sep 2020	TM01	Termination of appointment of Ismail Ibrahim Ahmed as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Jonathan William Addis as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Breon Thomas Corcoran as a director on 1 September 2020	(1 page)
02 Sep 2020	AP01	Appointment of Mr Andras Viktor Mecser as a director on 1 September 2020	(2 pages)
12 May 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 04/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2020	MA	Memorandum and Articles of Association	(70 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 4,060.8931	(5 pages)
30 Apr 2020	AP03	Appointment of Mrs Amber Grace Tighe as a secretary on 24 April 2020	(2 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 3,871.0882	(5 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 3,870.8068	(5 pages)
15 Jan 2020	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 3 January 2020	(1 page)
13 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2019 GBP 3,867.6262	(13 pages)
03 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	(22 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 3,853.5448 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020	(6 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 3,662.6780	(9 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 3,667.6780	(9 pages)
23 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2019 GBP 2,870.5303	(12 pages)
21 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2019 GBP 2,873.6930	(12 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 2,851.0873 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2019	(6 pages)
22 Jul 2019	AP01	Appointment of Mr John Kenneth Locke as a director on 22 July 2019	(2 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 2,888.4405 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2019	(11 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 2,872.0999	(5 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
21 Jun 2019	MR04	Satisfaction of charge 071108780006 in full	(1 page)

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