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WWRT LIMITED

Company number 12485400

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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)
18 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Litigation funding agreement, debenture, documents 25/05/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2020 MR01 Registration of charge 124854000001, created on 26 May 2020
22 May 2020 PSC05 Change of details for Limeburner Two as a person with significant control on 22 May 2020
22 May 2020 PSC05 Change of details for Vigorous Limited as a person with significant control on 22 May 2020
22 May 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020.
09 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 PSC05 Change of details for Vigorous Limited as a person with significant control on 1 March 2020
05 Mar 2020 PSC05 Change of details for Limeburner Two as a person with significant control on 1 March 2020
01 Mar 2020 PSC02 Notification of Vigorous Limited as a person with significant control on 1 March 2020
01 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 1
01 Mar 2020 AP01 Appointment of Mr Owen Terence Rafferty as a director on 1 March 2020
01 Mar 2020 AP01 Appointment of Miss Olha Hutovska as a director on 1 March 2020
26 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-26
  • GBP 1