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WEBSEDGE HOLDINGS LIMITED

Company number 12488326

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	CH01	Director's details changed for Ms Sally Ann Nelson on 1 February 2023	View PDF Director's details changed for Ms Sally Ann Nelson on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Stephen James Horn on 1 February 2023	View PDF Director's details changed for Stephen James Horn on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Elisabeth Anne Horn on 1 February 2023	View PDF Director's details changed for Elisabeth Anne Horn on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from 1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY England to 6 Henrietta Street London WC2E 8PT on 1 February 2023	View PDF Registered office address changed from 1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY England to 6 Henrietta Street London WC2E 8PT on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 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 - 8 pages (8 pages) Download iXBRL
07 Apr 2021	AD01	Registered office address changed from 3 Queen Square London WC1N 3AR United Kingdom to 1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY on 7 April 2021	View PDF Registered office address changed from 3 Queen Square London WC1N 3AR United Kingdom to 1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY on 7 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC07	Cessation of Sally Ann Nelson as a person with significant control on 10 March 2020	View PDF Cessation of Sally Ann Nelson as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC07	Cessation of Matthew John Coleman as a person with significant control on 10 March 2020	View PDF Cessation of Matthew John Coleman as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 3,653,750	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 3,653,750 - link opens in a new window - 5 pages (5 pages)
20 Mar 2020	AP01	Appointment of Mr. Timothy John Abram Lyle as a director on 10 March 2020	View PDF Appointment of Mr. Timothy John Abram Lyle as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Sally Ann Nelson as a director on 10 March 2020	View PDF Appointment of Sally Ann Nelson as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 2	View PDF Incorporation Statement of capital on 2020-02-27 GBP 2 - link opens in a new window - 42 pages (42 pages)

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WEBSEDGE HOLDINGS LIMITED

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