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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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19 Dec 2023 |
PSC02 |
Notification of The We are Group Limited as a person with significant control on 2 November 2023
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19 Dec 2023 |
PSC07 |
Cessation of The We are Group Limited as a person with significant control on 2 November 2023
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19 Dec 2023 |
PSC02 |
Notification of The We are Group Limited as a person with significant control on 2 November 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
AP01 |
Appointment of Anthony Farid Jerges as a director on 2 November 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
MR04 |
Satisfaction of charge 087794410001 in full
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Ms Caroline Elizabeth Keen on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2 November 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
MR01 |
Registration of charge 087794410002, created on 26 February 2021
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-21
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08 Jan 2021 |
CONNOT |
Change of name notice
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
SH02 |
Consolidation of shares on 30 November 2020
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Sum of £786.10 is capitalised and bonus issue of shares to shareholders 30/11/2020
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RES13 ‐
Consolidation/allowance of share capital of ordinary shares of £1 each 30/11/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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