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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)
27 Jan 2023 AA Accounts for a small company made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Oct 2021 TM01 Termination of appointment of Dennis Marcus as a director on 30 September 2021
29 Sep 2021 CH01 Director's details changed for Mr Sanjay Bandhari on 29 September 2021
29 Sep 2021 AP01 Appointment of Lord Jonathan Oates as a director on 1 September 2021
29 Sep 2021 AP01 Appointment of Mr Sanjay Bandhari as a director on 1 September 2021
15 Jul 2021 MA Memorandum and Articles of Association
15 Jul 2021 CC04 Statement of company's objects
15 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
08 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 TM01 Termination of appointment of Annette April Anthony Thiam as a director on 14 July 2020
29 May 2020 AP01 Appointment of Mrs Gillian Angela Joseph-Adebayo as a director on 29 May 2020
29 May 2020 TM01 Termination of appointment of Michael John Hastings as a director on 29 May 2020
27 Apr 2020 AP01 Appointment of Lord Michael John Lord Hasitngs of Scarisbrick Michael John Hastings as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mrs Annette April Anthony Thiam as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Dean Paul Ricketts as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Lee Leon Lawrence as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Ms Ruth Ibegbuna as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mrs Michelle Patricia Gayle as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Oluwantoni David Fola-Alade as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Miss Fiona Caroline Frederica Compton as a director on 27 April 2020
06 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted