MRS WORDSMITH LIMITED

Company number 09483252

Date	Type	Description	View / Download
06 May 2020	MA	Memorandum and Articles of Association	(57 pages)
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 12/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
19 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 January 2020 GBP 32.3566	(9 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 32.384 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2020.	(5 pages)
15 Jan 2020	MR04	Satisfaction of charge 094832520001 in full	(1 page)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 32.292	(4 pages)
09 Oct 2019	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to Unit 201 the Shepherds Building Charecroft Way London W14 0EE on 9 October 2019	(1 page)
08 Oct 2019	MR01	Registration of charge 094832520001, created on 2 October 2019	(6 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 30.4589	(4 pages)
18 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(8 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 30.4402	(4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 30.3204	(4 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 30.3109	(4 pages)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 30.3001	(6 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 30.2143	(4 pages)
05 Apr 2018	AP01	Appointment of Mr David Ning Lin as a director on 14 March 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(7 pages)
18 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
25 Aug 2017	AP01	Appointment of Leila Zegna Di Monterubello as a director on 20 April 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Mrs Basma Alireza as a director on 20 April 2017	(2 pages)