Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MR04 |
Satisfaction of charge 107822200001 in full
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29 Sep 2023 |
MR04 |
Satisfaction of charge 107822200005 in full
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29 Sep 2023 |
MR04 |
Satisfaction of charge 107822200006 in full
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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22 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2022.
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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04 Feb 2022 |
SH02 |
Sub-division of shares on 17 December 2021
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/12/2021
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14 Jan 2022 |
MR01 |
Registration of charge 107822200007, created on 12 January 2022
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22 Dec 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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27 Apr 2021 |
MR01 |
Registration of charge 107822200006, created on 23 April 2021
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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04 Jun 2020 |
SH02 |
Consolidation of shares on 26 May 2020
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