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WHAT3WORDS LIMITED

Company number 08430008

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Company Results (links open in a new window)
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)
22 Apr 2026 SH01 Statement of capital following an allotment of shares on 17 April 2026
  • GBP 780,906.08
View PDF Statement of capital following an allotment of shares on 17 April 2026
  • GBP 780,906.08
- link opens in a new window - 6 pages (6 pages)
21 Apr 2026 SH01 Statement of capital following an allotment of shares on 17 December 2025
  • GBP 779,104.04
View PDF Statement of capital following an allotment of shares on 17 December 2025
  • GBP 779,104.04
- link opens in a new window - 6 pages (6 pages)
19 Dec 2025 SH01 Statement of capital following an allotment of shares on 26 November 2025
  • GBP 763,260.47
View PDF Statement of capital following an allotment of shares on 26 November 2025
  • GBP 763,260.47
- link opens in a new window - 6 pages (6 pages)
13 Aug 2025 CS01 Confirmation statement made on 28 July 2025 with updates
View PDF Confirmation statement made on 28 July 2025 with updates - link opens in a new window - 19 pages (19 pages)
17 Apr 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 48 pages (48 pages)
16 Apr 2025 SH01 Statement of capital following an allotment of shares on 24 February 2025
  • GBP 735,124.53
View PDF Statement of capital following an allotment of shares on 24 February 2025
  • GBP 735,124.53
- link opens in a new window - 5 pages (5 pages)
04 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2024
  • GBP 714,465.11
View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2024
  • GBP 714,465.11
- link opens in a new window - 6 pages (6 pages)
16 Oct 2024 TM01 Termination of appointment of Claudius Thilo Brambach as a director on 7 October 2024
View PDF Termination of appointment of Claudius Thilo Brambach as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with updates
View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 25 pages (25 pages)
30 Jul 2024 AD01 Registered office address changed from What3Words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU England to What3Words Great Western Studios 65 Alfred Road London W2 5EU on 30 July 2024
View PDF Registered office address changed from What3Words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU England to What3Words Great Western Studios 65 Alfred Road London W2 5EU on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 March 2024
  • GBP 714,495.11
  • ANNOTATION Clarification a Second Filed SH01 was registered on 04/02/25
View PDF Statement of capital following an allotment of shares on 30 March 2024
  • GBP 714,495.11
  • ANNOTATION Clarification a Second Filed SH01 was registered on 04/02/25
- link opens in a new window - 6 pages (6 pages)
27 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 683,174.66
View PDF Statement of capital following an allotment of shares on 27 September 2023
  • GBP 683,174.66
- link opens in a new window - 5 pages (5 pages)
06 Sep 2023 TM01 Termination of appointment of Tracy Louisa Doree as a director on 31 August 2023
View PDF Termination of appointment of Tracy Louisa Doree as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023 AP01 Appointment of Christopher Alan Marks as a director on 14 August 2023
View PDF Appointment of Christopher Alan Marks as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023 TM01 Termination of appointment of John Wilfred Lazar as a director on 14 August 2023
View PDF Termination of appointment of John Wilfred Lazar as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 23 pages (23 pages)
08 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2022
  • GBP 656,122.01
View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2022
  • GBP 656,122.01
- link opens in a new window - 6 pages (6 pages)
08 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 28 July 2022
View PDF Second filing of Confirmation Statement dated 28 July 2022 - link opens in a new window - 24 pages (24 pages)
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 682,587.16
View PDF Statement of capital following an allotment of shares on 5 June 2023
  • GBP 682,587.16
- link opens in a new window - 5 pages (5 pages)
20 May 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
01 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 May 2021
  • GBP 488,236.57
View PDF Second filing of a statement of capital following an allotment of shares on 28 May 2021
  • GBP 488,236.57
- link opens in a new window - 6 pages (6 pages)
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 655,822.01
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/23
View PDF Statement of capital following an allotment of shares on 25 October 2022
  • GBP 655,822.01
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/23
- link opens in a new window - 6 pages (6 pages)
31 Oct 2022 TM01 Termination of appointment of Jan Dietmar Trescher as a director on 20 October 2022
View PDF Termination of appointment of Jan Dietmar Trescher as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022 AP01 Appointment of Claudius Thilo Brambach as a director on 20 October 2022
View PDF Appointment of Claudius Thilo Brambach as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)