WORLDS APART HOLDINGS LIMITED

Company number 07422301

Date	Type	Description	View / Download
15 Jul 2019	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2019	SH02	Sub-division of shares on 13 November 2018 ANNOTATION Clarification this document is a second filing of the form SH02 registered on 17/12/2018	(5 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 13/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
17 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2018	SH08	Change of share class name or designation	(2 pages)
17 Dec 2018	SH02	Sub-division of shares on 13 November 2018 ANNOTATION Clarification a second filed SH02 was registered on 09/07/2019	(7 pages)
23 Nov 2018	PSC02	Notification of Mthuk Ltd as a person with significant control on 13 November 2018	(2 pages)
23 Nov 2018	PSC07	Cessation of John Stewart as a person with significant control on 13 November 2018	(1 page)
23 Nov 2018	PSC07	Cessation of Simon Michael Birchenough as a person with significant control on 13 November 2018	(1 page)
23 Nov 2018	PSC07	Cessation of Helen Judith Birchenough as a person with significant control on 13 November 2018	(1 page)
23 Nov 2018	AP01	Appointment of Jacqueline Hazel Tobias as a director on 13 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of John Stewart as a director on 13 November 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Simon Michael Birchenough as a director on 13 November 2018	(1 page)
23 Nov 2018	AP01	Appointment of Paul Adam Solomon as a director on 13 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Menasche Stul as a director on 13 November 2018	(2 pages)
22 Nov 2018	SH20	Statement by Directors	(1 page)
09 Nov 2018	SH19	Statement of capital on 9 November 2018 GBP 7,801,375.30	(3 pages)
09 Nov 2018	CAP-SS	Solvency Statement dated 06/11/18	(1 page)
09 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(5 pages)
04 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
07 Feb 2018	SH06	Cancellation of shares. Statement of capital on 1 January 2018 GBP 7,801,411	(4 pages)
07 Feb 2018	SH06	Cancellation of shares. Statement of capital on 29 January 2018 GBP 7,801,375	(4 pages)