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WW2016 LIMITED

Company number SC523997

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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)
31 Jul 2017 CH01 Director's details changed for Mrs Rui Liu on 31 July 2017
10 Mar 2017 SH08 Change of share class name or designation
28 Feb 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
16 Dec 2016 AD01 Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 13 Groathill Avenue Groathill Avenue Edinburgh EH4 2LR on 16 December 2016
24 Nov 2016 TM01 Termination of appointment of Lily Yuk Yee Chan as a director on 15 November 2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 100
16 Feb 2016 TM01 Termination of appointment of Stephen David Hemmings as a director on 21 January 2016
16 Feb 2016 AP01 Appointment of Mrs Lily Yuk Yee Chan as a director on 21 January 2016
16 Feb 2016 AP01 Appointment of Ms Rui Liu as a director on 21 January 2016
21 Jan 2016 CERTNM Company name changed international centre for reflective practice LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
21 Jan 2016 TM01 Termination of appointment of Elaine Louise Patterson as a director on 21 January 2016
21 Jan 2016 TM01 Termination of appointment of Joanne Elizabeth Birch as a director on 21 January 2016
21 Jan 2016 AP01 Appointment of Mr Stephen David Hemmings as a director on 21 January 2016
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 100
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 100
14 Jan 2016 AP01 Appointment of Miss Elaine Louise Patterson as a director on 12 January 2016
14 Jan 2016 TM01 Termination of appointment of Stephen David Hemmings as a director on 12 January 2016
14 Jan 2016 AP01 Appointment of Ms Joanne Elizabeth Birch as a director on 12 January 2016
12 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-12
  • GBP 1