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WHAT'S POSSIBLE MARKETING GROUP LIMITED

Company number 11450828

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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)
15 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
25 Oct 2023 AD01 Registered office address changed from 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB England to 94 White Lion Street London N1 9PF on 25 October 2023
24 Jul 2023 SH06 Cancellation of shares. Statement of capital on 23 June 2023
  • GBP 15,469.28
24 Jul 2023 SH03 Purchase of own shares.
07 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
12 May 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 CC04 Statement of company's objects
02 Aug 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
13 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
16 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 15,478.93
03 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
11 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
08 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 December 2020
  • GBP 15,278.93
26 Jan 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 15,278.92
26 Jan 2021 SH03 Purchase of own shares.
04 Sep 2020 CS01 Confirmation statement made on 22 May 2020 with updates
02 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jul 2020 SH03 Purchase of own shares.
06 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 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 Jul 2020 SH06 Cancellation of shares. Statement of capital on 10 April 2020
  • GBP 15,478.92