WEAREOPPEN LIMITED

Company number 09491182

Date	Type	Description	View / Download
26 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(5 pages)
31 Mar 2019	PSC07	Cessation of Ryan Mahoney as a person with significant control on 27 November 2018	(1 page)
29 Mar 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Ryan Mahoney as a director on 19 November 2018	(1 page)
27 Nov 2018	AD01	Registered office address changed from Office 109B Business Design Centre 52 Upper Street Islington London N1 0QH England to Old Station Rd, Loughton Old Station Road Loughton IG10 4PL on 27 November 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of David John Jenner as a director on 5 July 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(6 pages)
09 Apr 2018	PSC04	Change of details for Mr Jonathan Terence Williams as a person with significant control on 6 April 2016	(2 pages)
09 Apr 2018	PSC04	Change of details for Mr Ryan Mahoney as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
30 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 300,100.00	(5 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 30/06/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
05 Sep 2017	SH02	Sub-division of shares on 10 July 2017	(5 pages)
07 Jul 2017	AD01	Registered office address changed from Moor Place Wework 1 Fore Street Avenue London EC2Y 9DT England to Office 109B Business Design Centre 52 Upper Street Islington London N1 0QH on 7 July 2017	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19	(3 pages)
20 Jun 2017	TM01	Termination of appointment of Phillip Joseph Hanberry as a director on 13 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
23 Sep 2016	AP01	Appointment of Mr David John Jenner as a director on 12 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Mr Ryan Mahoney on 22 September 2016	(2 pages)
22 Sep 2016	AD01	Registered office address changed from 34 Prince William Avenue Canvey Island SS8 9RE United Kingdom to Moor Place Wework 1 Fore Street Avenue London EC2Y 9DT on 22 September 2016	(1 page)

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