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WEARISMA LTD.

Company number 09327823

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 21.61
05 Jul 2023 AP01 Appointment of Mr Benedict John Scott Knight as a director on 26 June 2023
04 Jul 2023 TM01 Termination of appointment of Elisabeth Marguerite Ling as a director on 26 June 2023
22 Mar 2023 AP01 Appointment of Claire Nolan as a director on 22 March 2023
22 Mar 2023 TM01 Termination of appointment of Alan Steven Jacobs as a director on 22 March 2023
22 Mar 2023 AP01 Appointment of Mrs Elisabeth Marguerite Ling as a director on 22 March 2023
22 Mar 2023 TM01 Termination of appointment of Henry Prockter Stott as a director on 22 March 2023
01 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with updates
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 21.07
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 19.2
28 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 15.59
17 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
31 Jan 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 January 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
22 Oct 2018 AP01 Appointment of Mr Henry Prockter Stott as a director on 22 October 2018