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WE ARE MULTIPLE LIMITED

Company number 09678060

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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)
10 Oct 2019 RP04TM01 Second filing for the termination of Rory James Godson as a director
02 Aug 2019 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
02 Aug 2019 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to One Glass Wharf Bristol BS2 0ZX
12 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
08 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 MA Memorandum and Articles of Association
03 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2019 MR01 Registration of charge 096780600001, created on 3 May 2019
11 Apr 2019 TM01 Termination of appointment of Katy Alexandra Turner as a director on 29 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019
11 Apr 2019 AP01 Appointment of Ms Valerie Beauregard as a director on 29 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019
11 Apr 2019 AP01 Appointment of Mr Jean-Pierre Vasseur as a director on 29 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019
11 Apr 2019 AP01 Appointment of Mr Andrew Molson as a director on 29 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019
11 Apr 2019 TM01 Termination of appointment of Rory James Godson as a director on 29 March 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 10/10/2019
11 Apr 2019 AP01 Appointment of Mr Royal Poulin as a director on 29 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019
19 Jul 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
04 Jul 2018 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
04 Jul 2018 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
21 Jun 2018 PSC05 Change of details for Big Feet Limited as a person with significant control on 5 June 2018
14 Jun 2018 AD01 Registered office address changed from , 57 Queen Anne Street, London, W1G 9JR, United Kingdom to 70 Gray's Inn Road London WC1X 8BT on 14 June 2018
13 Sep 2017 TM02 Termination of appointment of D&P London Secretarial Limited as a secretary on 11 September 2017
11 Sep 2017 CS01 Confirmation statement made on 8 July 2017 with updates
09 Aug 2017 CH01 Director's details changed for Mr Rory James Godson on 8 August 2017
09 Aug 2017 CH01 Director's details changed for Miss Katy Alexandra Turner on 8 August 2017
28 Jul 2017 PSC05 Change of details for Big Feet Limited as a person with significant control on 6 April 2016