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CONNECTING THE WORLD LTD

Company number 12206830

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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)
31 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 123.9931	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 123.9931 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 11 July 2021 GBP 123.2431	View PDF Statement of capital following an allotment of shares on 11 July 2021 GBP 123.2431 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 123.0431	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 123.0431 - link opens in a new window - 3 pages (3 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 122.8431	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 122.8431 - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 11 April 2021 GBP 122.6431	View PDF Statement of capital following an allotment of shares on 11 April 2021 GBP 122.6431 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Stephan Yue as a director on 1 April 2021	View PDF Termination of appointment of Stephan Yue as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH02	Sub-division of shares on 6 January 2021	View PDF Sub-division of shares on 6 January 2021 - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital of the company be subdivided 06/01/2021 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 RES13 ‐ Issued share capital of the company be subdivided 06/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Antoine Henri Michel Poirson as a director on 20 January 2021	View PDF Appointment of Mr Antoine Henri Michel Poirson as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 122.4431	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 122.4431 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 12 September 2020	View PDF Second filing of Confirmation Statement dated 12 September 2020 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/21	View PDF Confirmation statement made on 12 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/21 - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 112.5	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 112.5 - link opens in a new window - 3 pages (3 pages)
28 May 2020	AD01	Registered office address changed from Wework 2 Minster Court London EC3R 7BB United Kingdom to 21a Larcom Street London SE17 1NJ on 28 May 2020	View PDF Registered office address changed from Wework 2 Minster Court London EC3R 7BB United Kingdom to 21a Larcom Street London SE17 1NJ on 28 May 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	SH02	Sub-division of shares on 17 September 2019	View PDF Sub-division of shares on 17 September 2019 - link opens in a new window - 7 pages (7 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/09/2019	View PDF Resolutions RES13 ‐ Sub division 17/09/2019 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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