THE WORLD REIMAGINED LIMITED filing history - Find and update company information

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THE WORLD REIMAGINED LIMITED

Company number 12501914

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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)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Michelle Patricia Gayle as a director on 31 October 2023	View PDF Termination of appointment of Michelle Patricia Gayle as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
09 Jan 2024	TM01	Termination of appointment of Sanjay Bhandari as a director on 31 December 2023	View PDF Termination of appointment of Sanjay Bhandari as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Jonathan Oates as a director on 31 August 2023	View PDF Termination of appointment of Jonathan Oates as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
18 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2021	TM01	Termination of appointment of Dennis Marcus as a director on 30 September 2021	View PDF Termination of appointment of Dennis Marcus as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CH01	Director's details changed for Mr Sanjay Bandhari on 29 September 2021	View PDF Director's details changed for Mr Sanjay Bandhari on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Lord Jonathan Oates as a director on 1 September 2021	View PDF Appointment of Lord Jonathan Oates as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Sanjay Bandhari as a director on 1 September 2021	View PDF Appointment of Mr Sanjay Bandhari as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Annette April Anthony Thiam as a director on 14 July 2020	View PDF Termination of appointment of Annette April Anthony Thiam as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AP01	Appointment of Mrs Gillian Angela Joseph-Adebayo as a director on 29 May 2020	View PDF Appointment of Mrs Gillian Angela Joseph-Adebayo as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	TM01	Termination of appointment of Michael John Hastings as a director on 29 May 2020	View PDF Termination of appointment of Michael John Hastings as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AP01	Appointment of Lord Michael John Lord Hasitngs of Scarisbrick Michael John Hastings as a director on 27 April 2020	View PDF Appointment of Lord Michael John Lord Hasitngs of Scarisbrick Michael John Hastings as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Mrs Annette April Anthony Thiam as a director on 27 April 2020	View PDF Appointment of Mrs Annette April Anthony Thiam as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Mr Dean Paul Ricketts as a director on 27 April 2020	View PDF Appointment of Mr Dean Paul Ricketts as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)

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