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WORLDAWARE HOLDINGS LIMITED

Company number SC086069

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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)
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 489,833.55
21 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
11 Nov 2011 AR01 Annual return made up to 14 October 2011 with bulk list of shareholders
16 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
11 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 487,283.55
29 Oct 2010 AR01 Annual return made up to 14 October 2010 with bulk list of shareholders
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 483,910.83
14 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 472,410.83
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 448,910.83
14 Nov 2009 AR01 Annual return made up to 14 October 2009 with bulk list of shareholders
14 Nov 2009 CH01 Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 April 2009
25 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
31 Mar 2009 CERT16 Certificate of reduction of issued capital and share premium
31 Mar 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 3247108/3247108
31 Mar 2009 OC Red share capital/cancel share p
09 Feb 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2008 363a Return made up to 14/10/08; bulk list available separately
26 Aug 2008 123 Nc inc already adjusted 05/08/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
22 Jan 2008 MEM/ARTS Memorandum and Articles of Association
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 06/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association