WRG WORLDWIDE LIMITED

Company number 07661987

Date	Type	Description	View / Download
15 Dec 2017	TM01	Termination of appointment of Steven Maxwell Kinsey as a director on 14 December 2017	(1 page)
21 Aug 2017	SH06	Cancellation of shares. Statement of capital on 9 January 2012 GBP 481,500	(9 pages)
03 Aug 2017	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 30 June 2017	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 09/01/2012	(10 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(27 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 4,342,084	(9 pages)
06 Jul 2017	TM01	Termination of appointment of Robin Clive Powell as a director on 1 July 2017	(1 page)
05 Jul 2017	AP03	Appointment of Mr Craig Machell as a secretary on 1 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Steven Maxwell Kinsey as a secretary on 1 July 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Simon Benjamin Braham as a director on 1 July 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Ian Plummer as a director on 1 July 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Martin Morrow as a director on 1 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(13 pages)
10 Oct 2016	AD01	Registered office address changed from Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ to 36 Great Titchfield Street London W1W 8BQ on 10 October 2016	(1 page)
26 Sep 2016	AP01	Appointment of Robin Clive Powell as a director on 29 July 2016	(2 pages)
07 Sep 2016	AAMD	Amended group of companies' accounts made up to 31 October 2015	(25 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(25 pages)
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 525,250	(14 pages)
28 Jun 2016	AP01	Appointment of Mr Russell James Lidstone as a director on 27 May 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Ian Plummer as a director on 2 February 2016	(2 pages)
21 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Nov 2015	MR01	Registration of charge 076619870004, created on 30 October 2015	(41 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(63 pages)