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ON TOP OF THE WORD LIMITED

Company number 13403796

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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 Feb 2024 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
23 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
09 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 28/11/2023
01 Dec 2023 CERTNM Company name changed hcb words that work LIMITED\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
22 Aug 2023 PSC01 Notification of Oliver Charles Cooke as a person with significant control on 15 August 2023
21 Aug 2023 AP01 Appointment of Mr Oliver Charles Hewardine Cooke as a director on 15 August 2023
21 Aug 2023 TM01 Termination of appointment of Karene Marie Lambert-Gorwyn as a director on 15 August 2023
21 Aug 2023 TM01 Termination of appointment of Christopher David Lambert-Gorwyn as a director on 15 August 2023
16 Aug 2023 PSC07 Cessation of Chris & Karene Limited as a person with significant control on 15 August 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
13 Oct 2021 SH02 Sub-division of shares on 10 September 2021
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/09/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 SH08 Change of share class name or designation
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 10
23 Sep 2021 AP01 Appointment of Mr David Gil Cristobal as a director on 10 September 2021
17 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted