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WORLDREMIT GROUP LIMITED

Company number 12257809

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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)
06 Dec 2023 MR01 Registration of charge 122578090003, created on 1 December 2023
08 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
20 Mar 2023 MR01 Registration of charge 122578090002, created on 15 March 2023
30 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2022 CH01 Director's details changed for Melissa Reiter Birge on 2 December 2022
02 Dec 2022 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE England to 51 Eastcheap London EC3M 1DT on 2 December 2022
30 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
30 Oct 2022 TM01 Termination of appointment of Neo Phakama Dongwana as a director on 30 September 2022
30 Oct 2022 TM01 Termination of appointment of Paul Aaron Vogel as a director on 30 September 2022
11 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
30 Aug 2022 AP01 Appointment of Mark Thomas Lenhard as a director on 25 July 2022
24 Aug 2022 TM01 Termination of appointment of Breon Thomas Corcoran as a director on 25 July 2022
10 Aug 2022 AD01 Registered office address changed from 62 Buckingham Gate London SW1E 6AJ to 3 More London Riverside London SE1 2RE on 10 August 2022
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 4,987.9332
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 4,987.6332
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 4,987.4332
18 Jan 2022 CH01 Director's details changed for Mr Ismail Ibrahim Ahmed on 30 November 2021
17 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2021
  • GBP 4,976.0610
17 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2021
  • GBP 4,976.0610
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 4,981.2211
26 Nov 2021 SH08 Change of share class name or designation
25 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
24 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
22 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2021
  • GBP 4,976.0610