WORDERY.COM LIMITED

Company number 08134714

Date	Type	Description	View / Download
29 Jun 2020	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	(1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	(53 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 Jun 2020	MA	Memorandum and Articles of Association	(53 pages)
21 May 2020	AD01	Registered office address changed from 1 Broadland Business Park Norwich Norfolk NR7 0WF England to Abbey House 282 Farnborough Road Farnborough GU14 7NA on 21 May 2020	(1 page)
12 May 2020	AP01	Appointment of Mr Robert Johnson as a director on 12 May 2020	(2 pages)
12 May 2020	MR05	All of the property or undertaking has been released from charge 081347140002	(1 page)
12 May 2020	MR04	Satisfaction of charge 081347140002 in full	(1 page)
11 May 2020	PSC07	Cessation of Bertram Group Limited as a person with significant control on 30 April 2020	(3 pages)
11 May 2020	PSC02	Notification of Online Books Bidco Limited as a person with significant control on 30 April 2020	(4 pages)
04 May 2020	TM01	Termination of appointment of Mark Richard Garrard as a director on 30 April 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Rajesh Patel as a director on 30 April 2020	(1 page)
24 Apr 2020	PSC07	Cessation of Bertram Trading Limited as a person with significant control on 14 February 2018	(1 page)
24 Apr 2020	MR05	All of the property or undertaking has been released from charge 081347140001	(1 page)
24 Apr 2020	MR04	Satisfaction of charge 081347140001 in full	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(4 pages)
13 Aug 2019	MR01	Registration of charge 081347140002, created on 9 August 2019	(59 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
29 Jul 2019	TM01	Termination of appointment of Stephen Edward Moon as a director on 26 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Mr Mark Richard Garrard as a director on 26 July 2019	(2 pages)
27 Jul 2019	AP01	Appointment of Mr Rajesh Patel as a director on 26 July 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Nicholas David Goodwin as a director on 31 May 2019	(1 page)
04 Jun 2019	PSC05	Change of details for Aurelius Omega Limited as a person with significant control on 4 June 2019	(2 pages)
04 Jun 2019	CH01	Director's details changed for Mrs Robert William Austin Moss on 4 June 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)