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WORKSHARE LIMITED

Company number 03559880

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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)
22 Nov 2024	TM01	Termination of appointment of Sheryl Hoskins as a director on 10 October 2024	View PDF Termination of appointment of Sheryl Hoskins as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AP01	Appointment of Avaneesh Marwaha as a director on 10 October 2024	View PDF Appointment of Avaneesh Marwaha as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Carl Gillert as a director on 24 April 2024	View PDF Appointment of Carl Gillert as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 61 pages (61 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	MR01	Registration of charge 035598800018, created on 27 September 2024	View PDF Registration of charge 035598800018, created on 27 September 2024 - link opens in a new window - 75 pages (75 pages)
02 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 5 June 2023	View PDF Second filing of Confirmation Statement dated 5 June 2023 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	TM01	Termination of appointment of Mark Ryan Chamberlain as a director on 12 February 2024	View PDF Termination of appointment of Mark Ryan Chamberlain as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	05/06/23 Statement of Capital gbp 502.65234 ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24	View PDF 05/06/23 Statement of Capital gbp 502.65234 ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24 - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	AP01	Appointment of Isaac Warren as a director on 21 November 2022	View PDF Appointment of Isaac Warren as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023	View PDF Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 60 pages (60 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH02	Sub-division of shares on 14 October 2022	View PDF Sub-division of shares on 14 October 2022 - link opens in a new window - 8 pages (8 pages)

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WORKSHARE LIMITED

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