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WORLD INTELLIGENCE LTD

Company number 11095218

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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)
13 Jul 2021 AD01 Registered office address changed from 7 Charlotte Street 7 Charlotte Street Manchester M1 4DZ England to 7 Charlotte Street Manchester M1 4DZ on 13 July 2021
13 Jul 2021 AD01 Registered office address changed from 53 Fountain Street Manchester M2 2AN England to 7 Charlotte Street 7 Charlotte Street Manchester M1 4DZ on 13 July 2021
14 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 250,000
27 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 150,000
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
20 Feb 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 53 Fountain Street Manchester M2 2AN on 20 February 2019
06 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-06
19 Oct 2018 TM01 Termination of appointment of Elizabeth Penelope Westhead as a director on 18 October 2018
18 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 PSC07 Cessation of Elizabeth Penelope Westhead as a person with significant control on 8 March 2018
08 Mar 2018 PSC01 Notification of Diego Sanchez Gimenez as a person with significant control on 8 March 2018
08 Mar 2018 AP01 Appointment of Mr Diego Sanchez Gimenez as a director on 8 March 2018
02 Jan 2018 AD01 Registered office address changed from 73 Worcester Road Blackpool FY3 9SY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2 January 2018
04 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-04
  • GBP 1