Companies House does not verify the accuracy of the information filed

Advanced company search

WORDSEARCH GROUP HOLDINGS LIMITED

Company number 13802732

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	TM01	Termination of appointment of Philip David Cleveland Redding as a director on 30 September 2024	View PDF Termination of appointment of Philip David Cleveland Redding as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM02	Termination of appointment of William Murray as a secretary on 30 September 2024	View PDF Termination of appointment of William Murray as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC04	Change of details for Mr Matthew John Flynn as a person with significant control on 30 September 2024	View PDF Change of details for Mr Matthew John Flynn as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC04	Change of details for Mr Philip David Cleveland Redding as a person with significant control on 30 September 2024	View PDF Change of details for Mr Philip David Cleveland Redding as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2023	AD01	Registered office address changed from Magdalen House, 136-148 Tooley Street 4th and 5th Floors West, Magdalen House, 136-148 Tooley Street London SE1 2TU England to 4th and 5th Floors West, Magdalen House, 136-148 Tooley Street, London SE1 2TU on 23 August 2023	View PDF Registered office address changed from Magdalen House, 136-148 Tooley Street 4th and 5th Floors West, Magdalen House, 136-148 Tooley Street London SE1 2TU England to 4th and 5th Floors West, Magdalen House, 136-148 Tooley Street, London SE1 2TU on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AD01	Registered office address changed from 136-148 Tooley Street London SE1 2TU England to Magdalen House, 136-148 Tooley Street 4th and 5th Floors West, Magdalen House, 136-148 Tooley Street London SE1 2TU on 23 August 2023	View PDF Registered office address changed from 136-148 Tooley Street London SE1 2TU England to Magdalen House, 136-148 Tooley Street 4th and 5th Floors West, Magdalen House, 136-148 Tooley Street London SE1 2TU on 23 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC01	Notification of Matthew James Flynn as a person with significant control on 6 January 2022	View PDF Notification of Matthew James Flynn as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 531,000	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 531,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?