OPENWORK HOLDINGS LIMITED

Company number 03794677

Date	Type	Description	View / Download
13 Sep 2024	TM01	Termination of appointment of Grant Thomas Hotson as a director on 13 September 2024	(1 page)
25 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(54 pages)
25 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	(5 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	(26 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 10,000.01	(3 pages)
22 Dec 2023	AP01	Appointment of Ms Sara Philippa Bennison as a director on 19 December 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Andrew John Wilmot as a director on 20 July 2023	(2 pages)
06 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(4 pages)
06 Jul 2023	PSC07	Cessation of Openwork Holdings Limited as a person with significant control on 6 July 2023	(1 page)
06 Jul 2023	PSC05	Change of details for Openwork Partnership Llp as a person with significant control on 6 July 2023	(2 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(53 pages)
03 Apr 2023	AP01	Appointment of Mr Graham Peter Nelson Phillips as a director on 1 April 2023	(2 pages)
02 Apr 2023	TM01	Termination of appointment of Lynne Janice Ed as a director on 31 March 2023	(1 page)
02 Apr 2023	TM01	Termination of appointment of Anne Marie Grim as a director on 31 March 2023	(1 page)
29 Mar 2023	PSC05	Change of details for Openwork Partnership Llp as a person with significant control on 29 March 2023	(2 pages)
29 Mar 2023	AD01	Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Swindon SN5 8UB on 29 March 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Nicholas Ronald Bennett Hayes as a director on 28 February 2023	(1 page)
27 Feb 2023	AP01	Appointment of Mr Grant Thomas Hotson as a director on 20 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Stephen Bartholomew as a director on 27 February 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Andrew John Smart as a director on 31 December 2022	(1 page)
04 Nov 2022	AP01	Appointment of Mr Clifford Stanley Gray as a director on 1 November 2022	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Andrew John Wilmot as a director on 1 November 2022	(1 page)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(53 pages)
23 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)