WOMBLES COPYRIGHT HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WOMBLES COPYRIGHT HOLDINGS LIMITED

Company number 07602683

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 1,127	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 1,127 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	PSC05	Change of details for Acre Creative Holdings Limited as a person with significant control on 1 March 2024	View PDF Change of details for Acre Creative Holdings Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC05	Change of details for Acre Creative Holdings Limited as a person with significant control on 13 April 2024	View PDF Change of details for Acre Creative Holdings Limited as a person with significant control on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Ms Nichola Andrea Hill on 13 April 2024	View PDF Director's details changed for Ms Nichola Andrea Hill on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Craig Michael Treharne on 13 April 2024	View PDF Director's details changed for Craig Michael Treharne on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AP01	Appointment of Mr Marcus Craigie Robertson as a director on 14 December 2022	View PDF Appointment of Mr Marcus Craigie Robertson as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Jane Sudders as a director on 20 December 2022	View PDF Termination of appointment of Jane Sudders as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to Worlds End Studio Lots Road London SW10 0RJ on 13 April 2023	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to Worlds End Studio Lots Road London SW10 0RJ on 13 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	TM01	Termination of appointment of Maurice Veronique as a director on 24 March 2022	View PDF Termination of appointment of Maurice Veronique as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2020	PSC05	Change of details for Acre Creative Holdings Limited as a person with significant control on 21 December 2016	View PDF Change of details for Acre Creative Holdings Limited as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	TM01	Termination of appointment of Jonathan Richard Berman as a director on 12 November 2019	View PDF Termination of appointment of Jonathan Richard Berman as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2019	TM01	Termination of appointment of David Jeremy Courtenay-Stamp as a director on 19 August 2019	View PDF Termination of appointment of David Jeremy Courtenay-Stamp as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM02	Termination of appointment of Timothy David Brown as a secretary on 21 October 2019	View PDF Termination of appointment of Timothy David Brown as a secretary on 21 October 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category