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WORDBANK MARKETING LTD

Company number 08526639

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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)
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 10,500.00
08 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2013 SH08 Change of share class name or designation
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new classes of b 1P shares and d 1P shares 28/09/2013
  • RES12 ‐ Resolution of varying share rights or name
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted