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WE ARE GROUP HOLDINGS LIMITED

Company number 08018895

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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)
11 Feb 2014 AP01 Appointment of Mr Greg Ash as a director
05 Feb 2014 AP01 Appointment of Mr Richard William Postins as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 09/10/2013.
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 214.3
  • ANNOTATION A second filed SH01 was registered on 14/10/2013.
05 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
26 Jul 2012 AP01 Appointment of Mr Andrew Burton as a director
26 Jul 2012 AP01 Appointment of Mr Robert Burton as a director
26 Jul 2012 AP01 Appointment of Mr Simon Anderson Vetch as a director
26 Jul 2012 AD01 Registered office address changed from Norland House Millers Lane Hornton Banbury Oxfordshire OX15 6BS United Kingdom on 26 July 2012
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 181.8
16 Jul 2012 AA01 Current accounting period extended from 30 April 2013 to 31 July 2013
16 Jul 2012 AP03 Appointment of Mr James Adam as a secretary
04 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted