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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)
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 240
03 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with updates
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 222.000
16 Apr 2018 SH02 Sub-division of shares on 1 December 2017
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 222
10 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/12/2017
22 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
06 Nov 2017 AA01 Previous accounting period extended from 30 June 2017 to 30 September 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 200
11 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
18 Jul 2017 PSC01 Notification of Manjula Lee as a person with significant control on 23 June 2016
04 Apr 2017 TM01 Termination of appointment of Richard Simon Wilson as a director on 4 April 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100
23 Feb 2017 CH01 Director's details changed for Manjula Lee on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Richard Simon Wilson on 23 February 2017
23 Feb 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 23 February 2017
23 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-23
  • GBP 2