WORLDCLEARING LTD

Company number 08251606

Date	Type	Description	View / Download
19 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
11 Jun 2019	AP01	Appointment of Mr Heigo Pruuli as a director on 1 June 2019	(2 pages)
11 Jun 2019	AD01	Registered office address changed from S1B Abbey Mannor Business Centre Preston Road Yeovil Somerset BA20 2EN England to The Nook, Kingsmill Ind. Estate Saunders Way Cullompton Devon EX15 1BS on 11 June 2019	(1 page)
11 Jun 2019	PSC07	Cessation of Xantia Capital Ltd as a person with significant control on 15 May 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of Anders Jorgen Petersson as a director on 31 May 2019	(1 page)
11 Jun 2019	PSC07	Cessation of Acotilo Ltd as a person with significant control on 31 May 2019	(1 page)
05 Mar 2019	PSC02	Notification of Acotilo Ltd as a person with significant control on 5 February 2019	(2 pages)
05 Mar 2019	PSC02	Notification of Zantia Capital Ltd as a person with significant control on 5 February 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
31 Aug 2018	TM01	Termination of appointment of Erik Axel Friedrich Grahn as a director on 30 August 2018	(1 page)
04 Jul 2018	CH01	Director's details changed for Mr Erik Axel Friedrich Grahn on 1 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Mr Anders Jorgen Petersson on 1 July 2018	(2 pages)
26 Jun 2018	AD01	Registered office address changed from Axis 40 Oxford Road Stokenchurch High Wycombe Bucks HP14 3SX England to S1B Abbey Mannor Business Centre Preston Road Yeovil Somerset BA20 2EN on 26 June 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
28 Feb 2018	SH02	Sub-division of shares on 5 February 2018	(4 pages)
23 Feb 2018	AA	Total exemption small company accounts made up to 31 March 2017	(3 pages) Download iXBRL
21 Feb 2018	AP03	Appointment of Mr Martin John Hopper as a secretary on 5 February 2018	(2 pages)
29 Dec 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Dec 2017	PSC02	Notification of Xantia Capital Ltd as a person with significant control on 1 December 2017	(2 pages)
08 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 8 December 2017	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(4 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 EUR 1,000,100	(3 pages)
18 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
10 Jan 2017	SH06	Cancellation of shares. Statement of capital on 12 December 2016 EUR 100	(4 pages)