WE ARE GROUP HOLDINGS LIMITED

Company number 08018895

Date	Type	Description	View / Download
04 Apr 2018	TM01	Termination of appointment of Stephen John Burge as a director on 16 March 2018	(1 page)
04 Feb 2018	TM01	Termination of appointment of Neil Edward Anderson as a director on 31 December 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Mark Nicholas Jones as a director on 12 October 2017	(1 page)
10 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
20 Dec 2016	AP01	Appointment of Mr Stephen Burge as a director on 19 December 2016	(2 pages)
17 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	(3 pages)
29 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 280,638.85	(7 pages)
11 Apr 2016	AA	Micro company accounts made up to 31 July 2015	(2 pages) Download iXBRL
25 Aug 2015	AP01	Appointment of Mr Andrew Burton as a director on 26 February 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Neil Edward Anderson as a director on 26 February 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Mark Nicholas Jones as a director on 26 February 2015	(2 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 308.1	(5 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
18 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 253.6	(6 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
25 Mar 2015	TM01	Termination of appointment of Simon Anderson Vetch as a director on 26 February 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Richard William Postins as a director on 26 February 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Robert James Burton as a director on 26 February 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Lee Marlew as a director on 26 February 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Andrew Burton as a director on 26 February 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Greg Campbell Ash as a director on 26 February 2015	(1 page)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 230.9	(3 pages)
06 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-06 GBP 230.9	(9 pages)
12 Feb 2014	AP01	Appointment of Mr Lee Marlew as a director	(2 pages)