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WORLD WIDE GENERATION LTD

Company number 10247690

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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)
11 Mar 2022 TM01 Termination of appointment of Simon William Rupert Pearson Miles as a director on 10 March 2022
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 277.202
28 Apr 2021 AP01 Appointment of Beverlie Kim Yeh Choa as a director on 28 April 2021
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 274.656
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 273.743
30 Mar 2021 AP01 Appointment of Mr Mark Richard Hutchinson as a director on 10 March 2021
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 258.764
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 256.673
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 255.859
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 255.603
04 Dec 2020 AA Micro company accounts made up to 30 September 2020
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 253.344
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 252.999
16 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 251.25
17 Jan 2020 AA Micro company accounts made up to 30 September 2019
14 Jan 2020 AP01 Appointment of Mr Curt Hopkins as a director on 1 January 2020
09 Jan 2020 AP01 Appointment of Mr Simon William Rupert Pearson Miles as a director on 1 January 2020
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 248.7
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 240
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The allotment of 100 shares of £1 each in the capital o 17/07/2019
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
24 Jul 2019 PSC04 Change of details for Ms Manjula Lee as a person with significant control on 22 June 2018
20 Dec 2018 AA Total exemption full accounts made up to 30 September 2018