- Company Overview for WORLDWRITES HOLDINGS LIMITED (07253213)
- Filing history for WORLDWRITES HOLDINGS LIMITED (07253213)
- People for WORLDWRITES HOLDINGS LIMITED (07253213)
- Charges for WORLDWRITES HOLDINGS LIMITED (07253213)
- More for WORLDWRITES HOLDINGS LIMITED (07253213)
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) |
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31 Mar 2016 | AP01 | Appointment of Mr Guy Anthony Naggar as a director on 29 April 2014 | |
31 Mar 2016 | TM02 | Termination of appointment of Philip Edward Skerrett as a secretary on 31 March 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016 | |
19 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 May 2015 | |
11 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 16 November 2015
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11 Jan 2016 | RESOLUTIONS |
Resolutions
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07 Dec 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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12 Jun 2015 | AP01 | Appointment of Mr Charles Desmond Harman as a director on 29 April 2015 | |
11 May 2015 | AP01 | Appointment of Michael Jackson as a director on 1 January 2015 | |
21 Nov 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
05 Aug 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
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04 Aug 2014 | AP01 | Appointment of Guy Nagger as a director on 29 April 2014 | |
04 Aug 2014 | AP03 | Appointment of Philip Edward Skerrett as a secretary on 27 June 2014 | |
20 May 2014 | RESOLUTIONS |
Resolutions
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20 May 2014 | SH10 | Particulars of variation of rights attached to shares | |
20 May 2014 | SH08 | Change of share class name or designation | |
20 May 2014 | SH01 |
Statement of capital following an allotment of shares on 29 April 2014
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29 Oct 2013 | CERTNM |
Company name changed the rights house group LIMITED\certificate issued on 29/10/13
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29 Oct 2013 | CONNOT | Change of name notice | |
11 Sep 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
09 Jul 2013 | AP01 | Appointment of Gordon Haig Brough as a director | |
18 Jun 2013 | AP01 | Appointment of Paul Bernard Aggett as a director | |
18 Jun 2013 | TM01 | Termination of appointment of Michael Foster as a director | |
18 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 |