OPENWORK HOLDINGS LIMITED

Company number 03794677

Date	Type	Description	View / Download
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
19 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 102,010,001	(10 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)
20 Jun 2016	AP01	Appointment of Mr Stuart Buckingham as a director on 18 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Judith Margaret Ann Worthy as a director on 17 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Marcus Nagel as a director on 19 May 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Stuart John Clee as a director on 20 May 2016	(2 pages)
23 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Clive Darren Baker as a director on 23 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of William John Robertson as a director on 23 March 2016	(1 page)
26 Feb 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Feb 2016	SH08	Change of share class name or designation	(2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
23 Dec 2015	AP01	Appointment of Mr Mark Duckworth as a director on 23 December 2015	(2 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(54 pages)
07 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 102,010,001	(10 pages)
28 Apr 2015	AP01	Appointment of Marcus Nagel as a director on 30 July 2014	(3 pages)
22 Apr 2015	AP01	Appointment of William John Robertson as a director on 31 July 2014	(3 pages)
22 Apr 2015	AP01	Appointment of Judith Margaret Ann Worthy as a director on 16 March 2015	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Simon John Clifford as a director on 5 December 2014	(1 page)
31 Mar 2015	TM01	Termination of appointment of Mary-Anne Mcintyre as a director on 17 March 2015	(1 page)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(55 pages)
21 Aug 2014	TM01	Termination of appointment of Gary John Stephen Williams as a director on 31 July 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 102,010,001	(10 pages)
21 May 2014	TM01	Termination of appointment of Joseph Kessler as a director	(1 page)