WOOSHII LIMITED

Company number 06862860

Date	Type	Description	View / Download
05 Jul 2021	MA	Memorandum and Articles of Association	(55 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
02 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(12 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 5,545,072.65	(5 pages)
01 Jul 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(15 pages) Download iXBRL
28 Sep 2020	AP01	Appointment of Ms Amy Catherine Robertson as a director on 28 September 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(8 pages)
10 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
01 Jul 2020	PSC07	Cessation of Fergus John Alexander Dyer-Smith as a person with significant control on 17 May 2019	(1 page)
01 May 2020	AP01	Appointment of Mr Iain Brooksby Jacob as a director on 2 September 2019	(2 pages)
01 May 2020	AP01	Appointment of Mr Jonathan David Simm as a director on 1 May 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Darryl Newton as a director on 10 February 2020	(2 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
23 Sep 2019	TM01	Termination of appointment of Colin James Granger as a director on 18 September 2019	(1 page)
06 Sep 2019	AD01	Registered office address changed from Fifth Floot 55 King Street Manchester M2 4LQ England to Fifth Floor 55 King Street Manchester M2 4LQ on 6 September 2019	(1 page)
06 Sep 2019	AD01	Registered office address changed from The Ministry 79-81 Borough Road London SE1 1DN England to Fifth Floot 55 King Street Manchester M2 4LQ on 6 September 2019	(1 page)
16 Jul 2019	AD01	Registered office address changed from Universal Workspace Universal House 25 - 33 Southwark Street London SE1 1RQ to The Ministry 79-81 Borough Road London SE1 1DN on 16 July 2019	(1 page)
09 Jul 2019	CH01	Director's details changed for Mr Fergus John Alexander Dyer-Smith on 7 July 2019	(2 pages)
26 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(9 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
22 May 2019	AP01	Appointment of Mr Colin James Granger as a director on 17 May 2019	(2 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 3,286,103.56	(4 pages)
21 May 2019	TM01	Termination of appointment of Can Serter as a director on 17 May 2019	(1 page)
12 Apr 2019	MR01	Registration of charge 068628600002, created on 25 March 2019	(23 pages)