- Company Overview for WE ARE MULTIPLE LIMITED (09678060)
- Filing history for WE ARE MULTIPLE LIMITED (09678060)
- People for WE ARE MULTIPLE LIMITED (09678060)
- Charges for WE ARE MULTIPLE LIMITED (09678060)
- Registers for WE ARE MULTIPLE LIMITED (09678060)
- More for WE ARE MULTIPLE LIMITED (09678060)
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) |
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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
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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
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11 Apr 2019 | AP01 |
Appointment of Ms Valerie Beauregard as a director on 29 March 2019
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11 Apr 2019 | AP01 |
Appointment of Mr Jean-Pierre Vasseur as a director on 29 March 2019
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11 Apr 2019 | AP01 |
Appointment of Mr Andrew Molson as a director on 29 March 2019
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11 Apr 2019 | TM01 |
Termination of appointment of Rory James Godson as a director on 29 March 2019
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11 Apr 2019 | AP01 |
Appointment of Mr Royal Poulin as a director on 29 March 2019
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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 |