RE WORLDWIDE LTD: Filings

  • Overview

    Company NameRE WORLDWIDE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10503044
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RE WORLDWIDE LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Zaid Anmar Al-Qassab as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr Andrew Simon Blackstone as a director on Mar 31, 2026

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: consolidation of shares 30/01/2026
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Consolidation of shares on Jan 30, 2026

    4 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    56 pagesMA

    Statement of capital following an allotment of shares on Jan 02, 2018

    • Capital: GBP 200.00
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re:subdivison of 1 ordinary share of £1 into 50 a ordinary shares be approved 30/01/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Jan 01, 2018

    4 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Registration of charge 105030440002, created on Dec 30, 2025

    10 pagesMR01

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    176 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    286 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Bruce Charles Marson as a director on Jul 10, 2024

    1 pagesTM01

    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