WORKSPACE GROUP PLC

Company number 02041612

Date	Type	Description	View / Download
18 Nov 2024	AP01	Appointment of Mr Lawrence Francis Hutchings as a director on 18 November 2024	(2 pages)
23 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	(3 pages)
01 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	(270 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors be authorised to allot equity securities for cash 25/07/2024 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 Jul 2024	AUD	Auditor's resignation	(2 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 192,143,004	(3 pages)
03 Jun 2024	AP01	Appointment of Mr David Stevenson as a director on 1 June 2024	(2 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 191,910,392	(3 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 191,901,242	(3 pages)
22 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
20 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	(261 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called no less than at 14 days notice 06/07/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Stephen Arthur Hubbard as a director on 6 July 2023	(1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 191,897,854	(3 pages)
27 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 21/07/2022	(4 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(267 pages)
21 Jul 2022	TM01	Termination of appointment of Damon James Russell as a director on 21 July 2022	(1 page)
12 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 191,638,357	(3 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 181,125,259	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Christopher Francis Girling as a director on 7 February 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr Nicholas Stephen Mackenzie as a director on 26 January 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Mrs Manju Malhotra as a director on 26 January 2022	(2 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 181,123,659	(3 pages)
23 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)