WE ARE GROUP HOLDINGS LIMITED

Company number 08018895

Date	Type	Description	View / Download
06 May 2021	AA	Total exemption full accounts made up to 31 July 2020	(15 pages) Download iXBRL
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 689.40	(8 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	(14 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(5 pages)
17 Dec 2019	AP01	Appointment of Mr Richard William Postins as a director on 22 November 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Ralph Fergus Catto as a director on 12 December 2019	(1 page)
12 Dec 2019	CH01	Director's details changed for Mr Matthew James Adam on 1 April 2013	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Ralph Fergus Catto as a director on 5 April 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Ralph Fergus Catto as a director on 5 April 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Ms Jennifer Mary Marzullo as a director on 5 April 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr Julian Charles Pickstone as a director on 5 April 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Andrew Burton as a director on 5 April 2019	(1 page)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 577.6	(9 pages)
30 Aug 2019	AD01	Registered office address changed from Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to Friars House Manor House Drive Coventry CV1 2TE on 30 August 2019	(1 page)
04 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
03 Jul 2019	SH08	Change of share class name or designation	(2 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(11 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
19 Oct 2018	TM01	Termination of appointment of Brian John Johnson as a director on 19 October 2018	(1 page)
05 Sep 2018	AP01	Appointment of Mr Brian Hansen Johnson as a director on 15 June 2018	(2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages) Download iXBRL
17 Apr 2018	TM01	Termination of appointment of James Adam as a director on 17 April 2018	(1 page)
17 Apr 2018	TM02	Termination of appointment of James Adam as a secretary on 17 April 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)