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WORM APP LTD.

Company number 09296666

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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)
04 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Dec 2017	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to Level 22, 110 Bishopsgate Heron Tower London EC2N 4AY on 27 December 2017	View PDF Registered office address changed from 1 Primrose Street London EC2A 2EX England to Level 22, 110 Bishopsgate Heron Tower London EC2N 4AY on 27 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Emi option scheme/investment agreement/converted loan amount/transfer of shares 03/04/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Emi option scheme/investment agreement/converted loan amount/transfer of shares 03/04/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	AD01	Registered office address changed from C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF England to 1 Primrose Street London EC2A 2EX on 13 October 2017	View PDF Registered office address changed from C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF England to 1 Primrose Street London EC2A 2EX on 13 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF on 13 October 2017	View PDF Registered office address changed from 1 Primrose Street London EC2A 2EX England to C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF on 13 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AP04	Appointment of Eriska Secretaries Limited as a secretary on 6 October 2017	View PDF Appointment of Eriska Secretaries Limited as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,928.40	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 1,928.40 - link opens in a new window - 6 pages (6 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 1,808.40	View PDF Statement of capital following an allotment of shares on 12 June 2017 GBP 1,808.40 - link opens in a new window - 6 pages (6 pages)
03 Jul 2017	TM01	Termination of appointment of Samuel Joseph Cropper as a director on 3 July 2017	View PDF Termination of appointment of Samuel Joseph Cropper as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	TM01	Termination of appointment of Samuel Joseph Cropper as a director on 3 July 2017	View PDF Termination of appointment of Samuel Joseph Cropper as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 1,430.60	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 1,430.60 - link opens in a new window - 6 pages (6 pages)
26 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 1,289.60	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 1,289.60 - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Nov 2016	CH01	Director's details changed for Mr James Tallantyre on 5 November 2016	View PDF Director's details changed for Mr James Tallantyre on 5 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AP01	Appointment of Mr Samuel Joseph Cropper as a director on 1 September 2016	View PDF Appointment of Mr Samuel Joseph Cropper as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,999,800	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 1,999,800 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,999,600	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 1,999,600 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,407,600	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 1,407,600 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 715,800	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 715,800 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 577,600	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 577,600 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 179,600	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 179,600 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 59,800	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 59,800 - link opens in a new window - 3 pages (3 pages)

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