WE ARE GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameWE ARE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08018895
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WE ARE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2025

    15 pagesAA

    Confirmation statement made on Apr 04, 2026 with updates

    6 pagesCS01

    Termination of appointment of Jonathan Mark Prew as a director on Mar 31, 2026

    1 pagesTM01

    Registration of charge 080188950001, created on Apr 10, 2026

    34 pagesMR01

    Appointment of Mr George Alexander David Dirks as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Pieter Marinus Oostlander as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Ralph Fergus Catto as a director on Oct 01, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Appointment of Mr Christopher Robert Wright as a director on Sep 16, 2025

    2 pagesAP01

    Termination of appointment of Matthew James Adam as a director on Apr 25, 2025

    1 pagesTM01

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Memorandum and Articles of Association

    62 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Convertible loan note instrument constituting a maximum of 925,000 £1.00 unsecured loan 15/05/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed we are digital training LTD\certificate issued on 22/03/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Christopher Richard Lascelles as a director on Jan 17, 2024

    1 pagesTM01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Appointment of Mr Pieter Marinus Oostlander as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Jennifer Mary Marzullo as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Ms Astrid Fockens as a director on Mar 07, 2023

    2 pagesAP01

    Appointment of Mr Jonathan Mark Prew as a director on Apr 26, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0