Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEARISMA LTD.

Company number 09327823

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 14,702
11 Oct 2018 AP01 Appointment of Mr Alan Steven Jacobs as a director on 11 October 2018
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 14.525
14 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 13.86
03 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 13.693
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 11.15
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 11.149
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 10.519
20 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-shares 02/04/2015
05 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10
27 Jan 2015 AD01 Registered office address changed from 4Th Floor, 86-90 Paul Street London EC2A 4NE England to 146 New London Road Chelmsford Essex CM2 0AW on 27 January 2015
21 Dec 2014 AD01 Registered office address changed from 24 Yale Court Honeybourne Road London NW6 1JF United Kingdom to 4Th Floor, 86-90 Paul Street London EC2A 4NE on 21 December 2014
26 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-26
  • GBP 10