WORKSHARE LIMITED

Company number 03559880

Date	Type	Description	View / Download
09 Nov 2022	CH01	Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022	(2 pages)
31 Oct 2022	SH08	Change of share class name or designation	(2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	(30 pages)
06 Sep 2022	TM01	Termination of appointment of Milla Rahmani as a director on 2 September 2022	(1 page)
31 Aug 2022	AD02	Register inspection address has been changed to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT	(1 page)
31 Aug 2022	AD01	Registered office address changed from , . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, E14 5DS, England to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 31 August 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
12 May 2022	TM01	Termination of appointment of Avaneesh Marwaha as a director on 18 April 2022	(1 page)
12 May 2022	AP01	Appointment of Ms Sheryl Hoskins as a director on 18 April 2022	(2 pages)
28 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
28 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(62 pages)
20 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Jun 2021	AP01	Appointment of Mark Ryan Chamberlain as a director on 15 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Ms Karen Jayne Milliner as a director on 16 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Miss Liberty Rebecca Davey as a director on 16 June 2021	(2 pages)
11 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
11 Jun 2021	TM01	Termination of appointment of Stephen Peter Over as a director on 10 June 2021	(1 page)
27 Apr 2021	AP01	Appointment of Mr Stephen Peter Over as a director on 23 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Edward Gregory Tomczuk as a director on 28 February 2021	(1 page)
21 Apr 2021	AP01	Appointment of Ms Milla Rahmani as a director on 23 February 2021	(2 pages)
22 Feb 2021	AD01	Registered office address changed from , 40 C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, Bank Street, London, E14 5DS, England to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 22 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from , 20 Fashion Street, London, E1 6PX to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 22 February 2021	(1 page)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)