WORKWAVE UK INTERMEDIATE LIMITED

Company number 04101777

Date	Type	Description	View / Download
07 Apr 2021	AD01	Registered office address changed from Bridge House Waterfront East Level Street Brierley Hill DY5 1XR United Kingdom to Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX on 7 April 2021	(1 page)
15 Dec 2020	TM02	Termination of appointment of Shona Hemmings as a secretary on 11 September 2020	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(10 pages)
04 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
04 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(45 pages)
30 Jan 2020	PSC07	Cessation of Michael Alan Taylor as a person with significant control on 13 December 2019	(1 page)
28 Jan 2020	PSC02	Notification of Team Bidco Limited as a person with significant control on 13 December 2019	(2 pages)
28 Jan 2020	AP01	Appointment of Mr John Leiferman as a director on 16 December 2019	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Gordon Glenn Macneill as a director on 16 December 2019	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Anthony John Edwards as a secretary on 16 December 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Paul Trendell as a director on 16 December 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Anthony John Edwards as a director on 16 December 2019	(1 page)
24 Jan 2020	AP03	Appointment of Ms Shona Hemmings as a secretary on 16 December 2019	(2 pages)
14 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(11 pages)
07 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2019 GBP 212,146.95	(7 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 212,146.95 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2019	(5 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 19/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(52 pages)
12 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(12 pages)
12 Jun 2018	SH06	Cancellation of shares. Statement of capital on 9 May 2018 GBP 205,422.89	(4 pages)
12 Jun 2018	SH03	Purchase of own shares.	(3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 212,933.45	(3 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(49 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/02/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2017	AD01	Registered office address changed from 17-23 High Street Slough SL1 1DY to Bridge House Waterfront East Level Street Brierley Hill DY5 1XR on 14 December 2017	(1 page)

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