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WHAT3WORDS LIMITED

Company number 08430008

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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)
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 329.39
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 327.38
05 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 TM01 Termination of appointment of Christopher Anthony Smart as a director on 1 July 2018
11 Jul 2018 TM01 Termination of appointment of Michael Stephen Sanderson as a director on 25 June 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 317.09
15 May 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
14 Mar 2018 AD02 Register inspection address has been changed to 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 301.97
11 Jan 2018 AA Full accounts made up to 31 July 2017
11 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ "The relevant securities" 28/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 301.25
04 Jan 2018 AP01 Appointment of Mr Georges Massing as a director on 28 December 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 260.95
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 243.01
05 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 235.32
22 Mar 2017 AP01 Appointment of Mohammad Alsagar as a director on 19 January 2017
21 Mar 2017 CH01 Director's details changed for Mr Christopher John Ralph Sheldrick on 15 March 2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 229.85
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
02 Mar 2017 AA Full accounts made up to 31 July 2016
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 228.48
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 213.27
08 Jul 2016 TM01 Termination of appointment of David Lynn Summers as a director on 30 June 2016