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WORLDWIDE LEGAL RESEARCH LIMITED

Company number 07633056

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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)
16 Feb 2022 AP01 Appointment of Mr Nicholas James Brailey as a director on 15 February 2022
16 Feb 2022 TM01 Termination of appointment of David Andrew Guy Kekwick as a director on 15 February 2022
15 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided shares 09/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 SH02 Sub-division of shares on 5 May 2020
15 Feb 2022 SH08 Change of share class name or designation
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Jan 2021 PSC04 Change of details for Mr David Andrew Guy Kekwick as a person with significant control on 15 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 8.42
01 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 13 May 2020
22 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2020
06 May 2020 TM01 Termination of appointment of Edmund Andrew Mark O'brien as a director on 6 May 2020
12 Feb 2020 AP01 Appointment of Mr Edmund Andrew Mark O'brien as a director on 1 January 2020
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
21 Nov 2017 CH01 Director's details changed for Mr Jason Schofield on 14 November 2017
20 May 2017 CS01 13/05/17 Statement of Capital gbp 8.00
27 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 8