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WEAREGOODGIVING LTD

Company number 13256341

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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)
19 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
13 Nov 2025 AP01 Appointment of Mr Richard Michael Moore as a director on 13 November 2025
17 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: shareholders consent 17/06/2024
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2025 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 1,160,000
03 Jul 2025 CS01 Confirmation statement made on 22 June 2025 with no updates
30 Jun 2025 TM01 Termination of appointment of Antonis Leon Andreas Charalambides as a director on 30 June 2025
25 Apr 2025 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 97C Harvey Drive Chestfield Whitstable CT5 3QT on 25 April 2025
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
05 Jul 2024 AP01 Appointment of Mr Glenn Neil Mcclements as a director on 1 April 2024
05 Jul 2024 AP01 Appointment of Mrs Alice Ella Wright as a director on 14 May 2024
04 Jul 2024 TM01 Termination of appointment of John Andrew Gray as a director on 1 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
02 Jun 2023 TM01 Termination of appointment of Richard James Packman as a director on 31 May 2023
23 May 2023 AP01 Appointment of Mr Antonis Leon Andreas Charalambides as a director on 10 May 2023
20 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 910,000
07 Feb 2023 AP01 Appointment of Ms Elizabeth Grace Choonara as a director on 1 February 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 CC04 Statement of company's objects
30 Jul 2021 CH01 Director's details changed for Mr Richard James Packman on 30 July 2021