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WORLD WISE FOODS LIMITED

Company number 07212379

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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)
05 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 32,500.56
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019
03 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 23/07/2019
22 Jun 2018 SH03 Purchase of own shares.
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2018
  • GBP 31,250
20 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
13 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
21 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 32,500
21 Apr 2017 SH03 Purchase of own shares.
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
02 Mar 2017 AD01 Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to Chancery House Second Floor St Nicholas Way Sutton Surrey SM1 1JB on 2 March 2017
15 Dec 2016 AA Full accounts made up to 31 March 2016
24 Aug 2016 SH06 Cancellation of shares. Statement of capital on 28 July 2016
  • GBP 35,000.00
24 Aug 2016 SH03 Purchase of own shares.
25 May 2016 MR01 Registration of charge 072123790006, created on 24 May 2016
12 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 37,500
14 Dec 2015 AA Full accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 37,500
09 Feb 2015 AP01 Appointment of Mr Andrew Paul Mylrea as a director on 1 January 2015
14 Nov 2014 AA Full accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 37,500
16 Dec 2013 AA Full accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012