Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
TM01 |
Termination of appointment of Claudius Thilo Brambach as a director on 7 October 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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30 Jul 2024 |
AD01 |
Registered office address changed from What3Words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU England to What3Words Great Western Studios 65 Alfred Road London W2 5EU on 30 July 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Tracy Louisa Doree as a director on 31 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Christopher Alan Marks as a director on 14 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of John Wilfred Lazar as a director on 14 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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08 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2022
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2022
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2021
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/23
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31 Oct 2022 |
TM01 |
Termination of appointment of Jan Dietmar Trescher as a director on 20 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Claudius Thilo Brambach as a director on 20 October 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23
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10 Nov 2021 |
AP01 |
Appointment of Jan Dietmar Trescher as a director on 10 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Michael Hafner as a director on 10 November 2021
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13 Oct 2021 |
AP01 |
Appointment of Tracy Louisa Doree as a director on 13 October 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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