WOURTH GROUP LIMITED

Company number 09369753

Date	Type	Description	View / Download
11 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	(44 pages)
16 Oct 2020	TM01	Termination of appointment of Simon William Taton as a director on 30 September 2020	(1 page)
21 Sep 2020	AA	Group of companies' accounts made up to 28 March 2020	(43 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
12 Dec 2019	AA	Group of companies' accounts made up to 30 March 2019	(32 pages)
26 Mar 2019	TM01	Termination of appointment of Anthony Christopher Sills as a director on 23 March 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	(4 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
17 Dec 2018	AP01	Appointment of Mr Simon William Taton as a director on 14 December 2018	(2 pages)
29 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-19	(3 pages)
06 Sep 2018	AP01	Appointment of Alistair Bird as a director	(2 pages)
07 Aug 2018	AP01	Appointment of Alistair Francis Bird as a director on 16 May 2018	(2 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 97,142.86	(4 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 16/05/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
08 Jun 2018	TM01	Termination of appointment of Anthony Christopher Sills as a director on 16 May 2018	(1 page)
08 Jun 2018	AP01	Appointment of Anthony Christopher Sills as a director on 16 May 2018	(2 pages)
17 May 2018	AD01	Registered office address changed from 1st Floor, Charles House 5-11 Regent Street London SW1Y 4LR England to 17 Waterloo Place London SW1Y 4AR on 17 May 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mr Michael Lester as a director on 12 January 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(4 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 1 April 2017	(32 pages)
17 Oct 2017	TM01	Termination of appointment of Neil Jonathan Sansom as a director on 16 October 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of John Sean Watherston as a director on 7 April 2017	(1 page)
14 Mar 2017	AA	Group of companies' accounts made up to 2 April 2016	(35 pages)
16 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(7 pages)