- Company Overview for WORLDREMIT LTD. (07110878)
- Filing history for WORLDREMIT LTD. (07110878)
- People for WORLDREMIT LTD. (07110878)
- Charges for WORLDREMIT LTD. (07110878)
- More for WORLDREMIT LTD. (07110878)
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) |
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14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
06 Sep 2021 | AP01 | Appointment of Mr Michael David Ball as a director on 6 September 2021 | |
30 Jun 2021 | AP03 | Appointment of Mr Sami Osman as a secretary on 28 June 2021 | |
10 May 2021 | TM02 | Termination of appointment of Amber Grace Tighe as a secretary on 5 May 2021 | |
23 Apr 2021 | MR01 | Registration of charge 071108780016, created on 22 April 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Andras Viktor Mecser as a director on 31 March 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Sophie Krishnan as a director on 31 March 2021 | |
23 Feb 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
19 Feb 2021 | MR01 | Registration of charge 071108780015, created on 11 February 2021 | |
17 Feb 2021 | MR04 | Satisfaction of charge 071108780003 in full | |
17 Feb 2021 | MR04 | Satisfaction of charge 071108780011 in full | |
17 Feb 2021 | MR04 | Satisfaction of charge 071108780012 in full | |
16 Feb 2021 | MR01 | Registration of charge 071108780013, created on 11 February 2021 | |
16 Feb 2021 | MR01 | Registration of charge 071108780014, created on 11 February 2021 | |
25 Jan 2021 | CS01 | Confirmation statement made on 22 December 2020 with updates | |
07 Dec 2020 | PSC02 | Notification of Worldremit Holding Limited as a person with significant control on 2 June 2020 | |
07 Dec 2020 | PSC09 | Withdrawal of a person with significant control statement on 7 December 2020 | |
14 Oct 2020 | MA | Memorandum and Articles of Association | |
14 Oct 2020 | SH08 | Change of share class name or designation | |
14 Oct 2020 | RESOLUTIONS |
Resolutions
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14 Oct 2020 | SH10 | Particulars of variation of rights attached to shares | |
12 Oct 2020 | AP01 | Appointment of Mr John Henry Vallis as a director on 6 October 2020 | |
29 Sep 2020 | MR01 | Registration of charge 071108780011, created on 25 September 2020 | |
29 Sep 2020 | MR01 | Registration of charge 071108780012, created on 25 September 2020 | |
02 Sep 2020 | TM01 | Termination of appointment of John Andrew Doran as a director on 1 September 2020 |