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WORLDREMIT HOLDING LIMITED

Company number 12279501

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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)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Feb 2021	MR01	Registration of charge 122795010004, created on 11 February 2021	View PDF Registration of charge 122795010004, created on 11 February 2021 - link opens in a new window - 92 pages (92 pages)
19 Feb 2021	MR01	Registration of charge 122795010003, created on 11 February 2021	View PDF Registration of charge 122795010003, created on 11 February 2021 - link opens in a new window - 44 pages (44 pages)
17 Feb 2021	MR04	Satisfaction of charge 122795010002 in full	View PDF Satisfaction of charge 122795010002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 122795010001 in full	View PDF Satisfaction of charge 122795010001 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 10.03	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 10.03 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AP01	Appointment of Mr Breon Thomas Corcoran as a director on 24 September 2020	View PDF Appointment of Mr Breon Thomas Corcoran as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	MR01	Registration of charge 122795010001, created on 25 September 2020	View PDF Registration of charge 122795010001, created on 25 September 2020 - link opens in a new window - 28 pages (28 pages)
29 Sep 2020	MR01	Registration of charge 122795010002, created on 25 September 2020	View PDF Registration of charge 122795010002, created on 25 September 2020 - link opens in a new window - 14 pages (14 pages)
24 Sep 2020	TM01	Termination of appointment of John Henry Vallis as a director on 24 September 2020	View PDF Termination of appointment of John Henry Vallis as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP01	Appointment of Mr John Henry Vallis as a director on 23 August 2020	View PDF Appointment of Mr John Henry Vallis as a director on 23 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	TM01	Termination of appointment of Martin Andrew William Cook as a director on 23 August 2020	View PDF Termination of appointment of Martin Andrew William Cook as a director on 23 August 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	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)
02 Jun 2020	TM01	Termination of appointment of Breon Thomas Corcoran as a director on 2 June 2020	View PDF Termination of appointment of Breon Thomas Corcoran as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AP01	Appointment of Mr Martin Andrew William Cook as a director on 2 June 2020	View PDF Appointment of Mr Martin Andrew William Cook as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 0.03	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP03	Appointment of Mrs Amber Grace Tighe as a secretary on 24 April 2020	View PDF Appointment of Mrs Amber Grace Tighe as a secretary on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-24 GBP .01	View PDF Incorporation Statement of capital on 2019-10-24 GBP .01 - link opens in a new window - 44 pages (44 pages)

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WORLDREMIT HOLDING LIMITED

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