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WORLDSHIRE LIMITED

Company number 08725673

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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)
03 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 06/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created 06/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Jul 2018	AP03	Appointment of Laura Pollock as a secretary on 6 April 2018	View PDF Appointment of Laura Pollock as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	PSC04	Change of details for Mr Benjamin Pollock as a person with significant control on 30 May 2017	View PDF Change of details for Mr Benjamin Pollock as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CH01	Director's details changed for Benjamin Pollock on 30 May 2017	View PDF Director's details changed for Benjamin Pollock on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC04	Change of details for Mr Benjamin Pollock as a person with significant control on 30 May 2017	View PDF Change of details for Mr Benjamin Pollock as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CH01	Director's details changed for Benjamin Pollock on 30 May 2017	View PDF Director's details changed for Benjamin Pollock on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2017	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WORLDSHIRE LIMITED

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