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WHAT'S POSSIBLE MARKETING GROUP LIMITED

Company number 11450828

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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)
06 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Jul 2020	SH06	Cancellation of shares. Statement of capital on 10 April 2020 GBP 15,478.92	View PDF Cancellation of shares. Statement of capital on 10 April 2020 GBP 15,478.92 - link opens in a new window - 6 pages (6 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
16 Aug 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 15,478.93	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 15,478.93 - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 15,478.9	View PDF Statement of capital following an allotment of shares on 14 August 2018 GBP 15,478.9 - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
23 Aug 2018	MR01	Registration of charge 114508280002, created on 14 August 2018	View PDF Registration of charge 114508280002, created on 14 August 2018 - link opens in a new window - 45 pages (45 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 8,979.83	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 8,979.83 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	MR01	Registration of charge 114508280001, created on 14 August 2018	View PDF Registration of charge 114508280001, created on 14 August 2018 - link opens in a new window - 43 pages (43 pages)
14 Aug 2018	AD01	Registered office address changed from Pdt Solicitors Llp Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom to 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB on 14 August 2018	View PDF Registered office address changed from Pdt Solicitors Llp Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom to 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB on 14 August 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 5,698.32	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 5,698.32 - link opens in a new window - 13 pages (13 pages)

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