WORLDWRITES HOLDINGS LIMITED

Company number 07253213

Date	Type	Description	View / Download
19 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2015	(21 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 244.45	(4 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
25 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,892,056.67 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2016	(10 pages)
12 Jun 2015	AP01	Appointment of Mr Charles Desmond Harman as a director on 29 April 2015	(3 pages)
11 May 2015	AP01	Appointment of Michael Jackson as a director on 1 January 2015	(3 pages)
21 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
05 Aug 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,892,056.67	(16 pages)
04 Aug 2014	AP01	Appointment of Guy Nagger as a director on 29 April 2014	(3 pages)
04 Aug 2014	AP03	Appointment of Philip Edward Skerrett as a secretary on 27 June 2014	(3 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(47 pages)
20 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 May 2014	SH08	Change of share class name or designation	(2 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,892,056.67	(4 pages)
29 Oct 2013	CERTNM	Company name changed the rights house group LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-10	(2 pages)
29 Oct 2013	CONNOT	Change of name notice	(2 pages)
11 Sep 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(13 pages)
09 Jul 2013	AP01	Appointment of Gordon Haig Brough as a director	(3 pages)
18 Jun 2013	AP01	Appointment of Paul Bernard Aggett as a director	(3 pages)
18 Jun 2013	TM01	Termination of appointment of Michael Foster as a director	(2 pages)
18 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
19 Mar 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
18 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
30 Apr 2012	TM01	Termination of appointment of Martin Gilbert as a director	(2 pages)