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WORKSPACE GROUP PLC

Company number 02041612

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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)
13 Sep 2021 TM01 Termination of appointment of Suzanne Dorothy Williams as a director on 10 September 2021
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 181,119,476
04 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-co business 22/07/2021
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
23 Jul 2021 TM01 Termination of appointment of Maria Victoria Moloney as a director on 22 July 2021
23 Jul 2021 AP01 Appointment of Mr Duncan Gareth Owen as a director on 22 July 2021
01 Jul 2021 CH01 Director's details changed for Mrs Rosemary Jean Shapland on 28 June 2021
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 June 2021
  • GBP 181,116,328
27 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 181,115,387
24 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 181,114,217
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 181,113,876
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 181,113,594
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 181,112,070
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 181,111,506
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 181,107,187
05 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2020
  • GBP 181,106,679
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 181,106,679
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/21
04 Jan 2021 AP01 Appointment of Mrs Lesley-Ann Nash as a director on 1 January 2021
09 Nov 2020 AP01 Appointment of Mrs Rosemary Jean Shapland as a director on 6 November 2020
23 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
31 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 181,106,425
24 Jul 2020 TM01 Termination of appointment of Ishbel Jean Stewart Macpherson as a director on 24 July 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 09/07/2020
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2020 TM01 Termination of appointment of Daniel John Kitchen as a director on 9 July 2020