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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)
26 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 86.888	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 86.888 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sub-division of shares 23/10/2015	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sub-division of shares 23/10/2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AD01	Registered office address changed from Shropshire House Capper Street London WC1E 6JA England to C/O Teamfirst, Wayra Wayra, 3rd Floor, 2-10 Shropshire House Capper Street London WC1E 6JA on 28 August 2015	View PDF Registered office address changed from Shropshire House Capper Street London WC1E 6JA England to C/O Teamfirst, Wayra Wayra, 3rd Floor, 2-10 Shropshire House Capper Street London WC1E 6JA on 28 August 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Oliver Edward Lee as a director on 18 February 2015	View PDF Appointment of Oliver Edward Lee as a director on 18 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AP01	Appointment of Mr William Peter Young as a director on 16 February 2015	View PDF Appointment of Mr William Peter Young as a director on 16 February 2015 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AD01	Registered office address changed from The Shed Chester Street Manchester Greater Manchester M1 5GD United Kingdom to Shropshire House Capper Street London WC1E 6JA on 30 January 2015	View PDF Registered office address changed from The Shed Chester Street Manchester Greater Manchester M1 5GD United Kingdom to Shropshire House Capper Street London WC1E 6JA on 30 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 7 pages (7 pages)

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