WEBEDIA UK LTD

Company number 11961899

Date	Type	Description	View / Download
23 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Robert Ancil Pierre as a director on 1 July 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Emmanuel Francois Walter as a director on 1 July 2021	(2 pages)
07 Jul 2021	AP03	Appointment of Miss Meryl Fitzpatrick as a secretary on 1 July 2021	(2 pages)
05 Jul 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
14 May 2021	PSC02	Notification of Jellyfish Digital Group Ltd as a person with significant control on 31 December 2020	(2 pages)
10 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	(4 pages)
10 May 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 31 London Road Reigate RH2 9SS on 10 May 2021	(1 page)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
22 Jan 2021	AP01	Appointment of Mr Christopher James Lee as a director on 31 December 2020	(2 pages)
22 Jan 2021	TM01	Termination of appointment of Raphael Grandemange as a director on 31 December 2020	(1 page)
22 Jan 2021	TM01	Termination of appointment of Veronique Morali as a director on 31 December 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Edward Martin Bussey as a director on 19 November 2020	(1 page)
18 May 2020	AD01	Registered office address changed from 87-91 Newman Street London W1T 3EY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 May 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Feb 2020	CH01	Director's details changed for Mr Edward Martin Bussey on 10 January 2020	(2 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 1	(3 pages)
07 Feb 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
24 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-24 GBP .75	(32 pages)