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WORLDS APART HOLDINGS LIMITED

Company number 07422301

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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)
07 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
04 Oct 2011 SH06 Cancellation of shares. Statement of capital on 4 October 2011
  • GBP 9,001,000.0
04 Oct 2011 SH03 Purchase of own shares.
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2011 AP03 Appointment of Mr Brian Craig Lawton as a secretary
06 Jan 2011 AP01 Appointment of Mr Brian Craig Lawton as a director
30 Dec 2010 AP01 Appointment of John Stewart as a director
30 Dec 2010 AP01 Appointment of Neil Trevor Shinner as a director
30 Dec 2010 AP01 Appointment of Mr Andrew Collinson Cooper as a director
30 Dec 2010 MEM/ARTS Memorandum and Articles of Association
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 10,001,000
30 Dec 2010 RESOLUTIONS Resolutions
  • RES14 ‐ £1000.00 12/11/2010
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 10,000,000
28 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)