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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)
09 Nov 2022 AD02 Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
09 Nov 2022 AD01 Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 9 November 2022
09 Nov 2022 CH01 Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022
31 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
06 Sep 2022 TM01 Termination of appointment of Milla Rahmani as a director on 2 September 2022
31 Aug 2022 AD02 Register inspection address has been changed to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT
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
14 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
12 May 2022 TM01 Termination of appointment of Avaneesh Marwaha as a director on 18 April 2022
12 May 2022 AP01 Appointment of Ms Sheryl Hoskins as a director on 18 April 2022
28 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
28 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Jun 2021 AP01 Appointment of Mark Ryan Chamberlain as a director on 15 June 2021
16 Jun 2021 AP01 Appointment of Ms Karen Jayne Milliner as a director on 16 June 2021
16 Jun 2021 AP01 Appointment of Miss Liberty Rebecca Davey as a director on 16 June 2021
11 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
11 Jun 2021 TM01 Termination of appointment of Stephen Peter Over as a director on 10 June 2021
27 Apr 2021 AP01 Appointment of Mr Stephen Peter Over as a director on 23 April 2021
21 Apr 2021 TM01 Termination of appointment of Edward Gregory Tomczuk as a director on 28 February 2021
21 Apr 2021 AP01 Appointment of Ms Milla Rahmani as a director on 23 February 2021
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