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WHAT3WORDS LIMITED

Company number 08430008

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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)
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 482,255.37
08 Apr 2021 AP01 Appointment of Dr Michael Hafner as a director on 1 April 2021
08 Apr 2021 TM01 Termination of appointment of Georges Massing as a director on 1 April 2021
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 479,738.46
05 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 439,834.04
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 405,296.9
11 Jan 2021 CH01 Director's details changed for Jack David Waley-Cohen on 16 January 2016
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 403,859.48
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 403,309.48
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 381,910.76
18 May 2020 AA Group of companies' accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
12 Mar 2020 TM01 Termination of appointment of a director
11 Mar 2020 TM01 Termination of appointment of Mohammad Alsagar as a director on 5 March 2020
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 380,201.71
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 367,901.27
06 Nov 2019 AD01 Registered office address changed from Dewmead House Hinxworth Baldock Herts SG7 5HD to What3Words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU on 6 November 2019
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 348,231.05
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 333,876.05
20 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 329,390