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XOOMWORKS LIMITED

Company number 03948354

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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)
22 Oct 2021 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 15 October 2021
22 Oct 2021 AP01 Appointment of Mr Derek Boyd Simpson as a director on 15 October 2021
22 Oct 2021 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 15 October 2021
22 Oct 2021 TM01 Termination of appointment of Stephen Charles Eric Jackson as a director on 15 October 2021
22 Oct 2021 TM01 Termination of appointment of Anthony Shaun Baring as a director on 15 October 2021
22 Oct 2021 TM01 Termination of appointment of Malcolm Ian Clark as a director on 15 October 2021
22 Oct 2021 TM02 Termination of appointment of Malcolm Ian Clark as a secretary on 15 October 2021
18 Oct 2021 PSC07 Cessation of Stephen Charles Eric Jackson as a person with significant control on 15 October 2021
18 Oct 2021 PSC07 Cessation of Malcolm Ian Clark as a person with significant control on 15 October 2021
18 Oct 2021 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 15 October 2021
18 Oct 2021 AD01 Registered office address changed from Work.Life 33 Foley Street London W1W 7TL England to 30 Fenchurch Street London EC3M 3BD on 18 October 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 62,844.4
07 Oct 2021 MR04 Satisfaction of charge 6 in full
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
01 Oct 2021 MR04 Satisfaction of charge 1 in full
01 Oct 2021 MR04 Satisfaction of charge 2 in full
01 Oct 2021 MR04 Satisfaction of charge 4 in full
11 May 2021 CS01 Confirmation statement made on 15 March 2021 with updates
07 May 2021 SH06 Cancellation of shares. Statement of capital on 14 December 2020
  • GBP 66,919.11
05 May 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 57,117
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 4 February 2021
  • GBP 54,324.40
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Mar 2021 SH06 Cancellation of shares. Statement of capital on 8 January 2021
  • GBP 65,319.11
11 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.