WORLDWRITES HOLDINGS LIMITED

Active

Company no. 07253213 · Private limited company · Incorporated 13 May 2010

Filings

Original documents filed with Companies House · 109 filings

These are original source documents. The company summary PDF is available from Share.

2020

13 Jul 2020

Ownership

Cessation of Royal Bank of Canada as a person with significant control on 22 May 2020

PDF · 1 page

16 Jun 2020

Resolution

Resolutions

Filed on paper · 2 pages

16 Jun 2020

Incorporation

Memorandum and Articles of Association

Filed on paper · 10 pages

1 Jun 2020

Resolution

Resolutions

Filed on paper · 6 pages

1 Jun 2020

Officers

Appointment of Scott Hoffman as a director on 22 May 2020

PDF · 2 pages

28 May 2020

Confirmation

Confirmation statement made on 13 May 2020 with no updates

PDF · 3 pages

27 May 2020

Resolution

Resolutions

PDF · 3 pages

26 May 2020

Officers

Termination of appointment of Guy Nagger as a director on 22 May 2020

PDF · 1 page

26 May 2020

Officers

Termination of appointment of Guy Anthony Naggar as a director on 22 May 2020

PDF · 1 page

26 May 2020

Officers

Appointment of Ms Hilary Strong as a director on 22 May 2020

PDF · 2 pages

26 May 2020

Officers

Termination of appointment of Kevin Allan Jones as a director on 22 May 2020

PDF · 1 page

26 May 2020

Officers

Termination of appointment of Gordon Haig Brough as a director on 22 May 2020

PDF · 1 page

26 May 2020

Officers

Termination of appointment of Michael Richard Jackson as a director on 22 May 2020

PDF · 1 page

26 May 2020

Address

Registered office address changed from 55 New Oxford Street London WC1A 1BS England to 7 East Pallant Chichester West Sussex PO19 1TR on 26 May 2020

PDF · 1 page

26 May 2020

Officers

Termination of appointment of Caroline Jayne Michel as a director on 22 May 2020

PDF · 1 page

26 May 2020

Charge

Satisfaction of charge 1 in full

PDF · 1 page

11 May 2020

Ownership

Change of details for Royal Bank of Canada as a person with significant control on 6 Apr 2017

PDF · 2 pages

2019

22 Nov 2019

Accounts

Accounts for a small company made up to 31 Dec 2018

Filed on paper · 19 pages

23 May 2019

Confirmation

Confirmation statement made on 13 May 2019 with no updates

PDF · 3 pages

2018

28 Dec 2018

Accounts

Accounts for a small company made up to 31 Dec 2017

Filed on paper · 25 pages

10 Oct 2018

Officers

Director's details changed for Mr Guy Anthony Naggar on 8 Oct 2018

PDF · 2 pages

24 May 2018

Confirmation

Confirmation statement made on 13 May 2018 with updates

PDF · 5 pages

2017

17 Nov 2017

Accounts

Accounts for a small company made up to 31 Dec 2016

Filed on paper · 32 pages

Showing 26–50 of 109 filings. Documents open on Companies House in a new tab.

WORLDWRITES HOLDINGS LIMITED

Filings

2020

2019

2018

2017

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2020

2019

2018

2017