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

    Memorandum and Articles of Association

    63 pagesMA

    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

    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