WHAT3WORDS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WHAT3WORDS LIMITED

Company number 08430008

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)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 683,174.66	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 683,174.66 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	TM01	Termination of appointment of Tracy Louisa Doree as a director on 31 August 2023	View PDF Termination of appointment of Tracy Louisa Doree as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Christopher Alan Marks as a director on 14 August 2023	View PDF Appointment of Christopher Alan Marks as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of John Wilfred Lazar as a director on 14 August 2023	View PDF Termination of appointment of John Wilfred Lazar as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 23 pages (23 pages)
08 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 656,122.01	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 656,122.01 - link opens in a new window - 6 pages (6 pages)
08 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 28 July 2022	View PDF Second filing of Confirmation Statement dated 28 July 2022 - link opens in a new window - 24 pages (24 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 682,587.16	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 682,587.16 - link opens in a new window - 5 pages (5 pages)
20 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
01 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 May 2021 GBP 488,236.57	View PDF Second filing of a statement of capital following an allotment of shares on 28 May 2021 GBP 488,236.57 - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 655,822.01 ANNOTATION Clarification a second filed SH01 was registered on 08/07/23	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 655,822.01 ANNOTATION Clarification a second filed SH01 was registered on 08/07/23 - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	TM01	Termination of appointment of Jan Dietmar Trescher as a director on 20 October 2022	View PDF Termination of appointment of Jan Dietmar Trescher as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Claudius Thilo Brambach as a director on 20 October 2022	View PDF Appointment of Claudius Thilo Brambach as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
10 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23	View PDF Confirmation statement made on 28 July 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23 - link opens in a new window - 24 pages (24 pages)
10 Nov 2021	AP01	Appointment of Jan Dietmar Trescher as a director on 10 November 2021	View PDF Appointment of Jan Dietmar Trescher as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of Michael Hafner as a director on 10 November 2021	View PDF Termination of appointment of Michael Hafner as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Tracy Louisa Doree as a director on 13 October 2021	View PDF Appointment of Tracy Louisa Doree as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 22 pages (22 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 488,236.57 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 488,236.57 ANNOTATION Clarification a second filed SH01 was registered on 01/11/22 - link opens in a new window - 6 pages (6 pages)
20 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £329,060.61 14/12/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £329,060.61 14/12/2018 - link opens in a new window - 1 page (1 page)
04 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category