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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)
10 Aug 2022	AD01	Registered office address changed from , 62 Buckingham Gate, London, SW1E 6AJ to 51 Eastcheap London EC3M 1DT on 10 August 2022	View PDF Registered office address changed from , 62 Buckingham Gate, London, SW1E 6AJ to 51 Eastcheap London EC3M 1DT on 10 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP03	Appointment of Mr David John Wheatley as a secretary on 15 July 2022	View PDF Appointment of Mr David John Wheatley as a secretary on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM02	Termination of appointment of Sami Osman as a secretary on 15 July 2022	View PDF Termination of appointment of Sami Osman as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AP03	Appointment of Mr Sami Osman as a secretary on 28 June 2021	View PDF Appointment of Mr Sami Osman as a secretary on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM02	Termination of appointment of Amber Grace Tighe as a secretary on 5 May 2021	View PDF Termination of appointment of Amber Grace Tighe as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Andras Viktor Mecser as a director on 31 March 2021	View PDF Termination of appointment of Andras Viktor Mecser as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	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)
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 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)
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)
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)

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WORLDREMIT HOLDING LIMITED

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