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WE ARE PERCENT LTD

Company number 09387321

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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)
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 121
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Jul 2017 AD01 Registered office address changed from 1 Primrose St London Greater London EC2A 2EX United Kingdom to 2nd Floor, Block a, Stapleton House 110 Clifton Street London EC2A 4HT on 21 July 2017
14 Jul 2017 PSC07 Cessation of William Peter Young as a person with significant control on 22 November 2016
13 Jul 2017 PSC01 Notification of William Peter Young as a person with significant control on 6 April 2016
13 Jul 2017 PSC04 Change of details for Mr Henry John Ludlam as a person with significant control on 22 November 2016
13 Jul 2017 PSC01 Notification of Henry John Ludlam as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
29 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth to allot 13/02/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 120.975
14 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2017 SH03 Purchase of own shares.
18 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 123.225
15 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 86.888
03 May 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 April 2016
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 86.888
02 Feb 2016 AD01 Registered office address changed from C/O Teamfirst, Wayra Wayra, 3rd Floor, 2-10 Shropshire House Capper Street London WC1E 6JA England to 1 Primrose St London Greater London EC2A 2EX on 2 February 2016
14 Jan 2016 SH02 Sub-division of shares on 23 October 2015
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 26 October 2015
  • GBP 78.947
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 86.888