MRS WORDSMITH LIMITED filing history - Find and update company information - GOV.UK

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MRS WORDSMITH LIMITED

Company number 09483252

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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)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 20/04/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 20/04/2017 - link opens in a new window - 15 pages (15 pages)
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 70 pages (70 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 20.5131	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 20.5131 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
21 Mar 2017	CH01	Director's details changed for Ms Sofia Fenichell on 24 February 2017	View PDF Director's details changed for Ms Sofia Fenichell on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 12.4375	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 12.4375 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 12.0375	View PDF Statement of capital following an allotment of shares on 29 June 2016 GBP 12.0375 - link opens in a new window - 3 pages (3 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 11.913	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 11.913 - link opens in a new window - 3 pages (3 pages)
06 May 2016	CH01	Director's details changed for Ms Sofia Fenichell on 6 May 2016	View PDF Director's details changed for Ms Sofia Fenichell on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 11.863	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 11.863 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Feb 2016	AD01	Registered office address changed from 34 Portland Road London W11 4LG United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 2 February 2016	View PDF Registered office address changed from 34 Portland Road London W11 4LG United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 2 February 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 08/09/2015	View PDF Resolutions RES13 ‐ Sub-divided 08/09/2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	SH02	Sub-division of shares on 8 September 2015	View PDF Sub-division of shares on 8 September 2015 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 4.5	View PDF Statement of capital following an allotment of shares on 24 August 2015 GBP 4.5 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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