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MORE THAN WORDS (MARKETING) LIMITED

Company number 10346363

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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)
11 Jun 2024 CH01 Director's details changed for Mr Ben Fairlie on 1 June 2024
20 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
05 Dec 2021 PSC07 Cessation of Mark Fairlie as a person with significant control on 30 November 2021
05 Dec 2021 AP01 Appointment of Ms Clare Tweed as a director on 30 November 2021
05 Dec 2021 TM01 Termination of appointment of Mark Fairlie as a director on 30 November 2021
19 Nov 2021 AD01 Registered office address changed from 21 Albion House West Percy Street North Shields NE29 0DW to C/O Office 0.02, Baltimore House Baltic Business Quarter Gateshead NE8 3DF on 19 November 2021
09 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
29 Jul 2021 PSC04 Change of details for Ms Clare Tweed as a person with significant control on 2 April 2021
29 Jul 2021 PSC04 Change of details for Mr Ben Fairlie as a person with significant control on 2 April 2021
29 Jul 2021 PSC04 Change of details for Mr Mark Fairlie as a person with significant control on 2 April 2021
19 Jul 2021 PSC01 Notification of Clare Tweed as a person with significant control on 15 March 2021
19 Jul 2021 PSC01 Notification of Ben Fairlie as a person with significant control on 15 March 2021
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 1,140
02 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 SH08 Change of share class name or designation
02 Apr 2021 SH10 Particulars of variation of rights attached to shares
19 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
17 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
01 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities