OPENWORK HOLDINGS LIMITED

Company number 03794677

Date	Type	Description	View / Download
19 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Nov 2021	MA	Memorandum and Articles of Association	(26 pages)
01 Oct 2021	AP01	Appointment of Mr Nicholas Ronald Bennett Hayes as a director on 1 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Stuart John Dodson as a director on 1 October 2021	(1 page)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(54 pages)
21 Sep 2021	AP01	Appointment of Mr Thomas Mark Stephen as a director on 7 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Angela Doreen Crawford-Ingle as a director on 7 September 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(5 pages)
15 Apr 2021	AP01	Appointment of Mr Stuart John Dodson as a director on 14 April 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Andrew Richard Beswick as a director on 14 April 2021	(1 page)
15 Jan 2021	SH02	Consolidation of shares on 17 December 2020	(9 pages)
12 Jan 2021	SH08	Change of share class name or designation	(2 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
25 Aug 2020	AP01	Appointment of Ms Lynne Janice Ed as a director on 21 August 2020	(2 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	(34 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Aug 2020	TM01	Termination of appointment of Ian Buchanan as a director on 31 July 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mrs Rosanne Mary Murison as a director on 10 August 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Mrs Anne Marie Grim as a director on 10 August 2020	(2 pages)
16 Jul 2020	AP01	Appointment of Mr Richard David Houghton as a director on 10 July 2020	(2 pages)
16 Jul 2020	AP01	Appointment of Mr Andrew John Wilmot as a director on 3 July 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Paul Irvine Dalzell as a director on 3 July 2020	(1 page)
15 Jul 2020	SH03	Purchase of own shares.	(3 pages)
15 Jul 2020	SH03	Purchase of own shares.	(3 pages)
15 Jul 2020	SH03	Purchase of own shares.	(3 pages)