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WORKFIT-UK LTD

Company number 04840251

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Tokeer Hussain as a director on 9 June 2021	View PDF Termination of appointment of Tokeer Hussain as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of John Andrew Hobson as a director on 9 June 2021	View PDF Termination of appointment of John Andrew Hobson as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AD01	Registered office address changed from Kingfisher House 2 Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 15 June 2021	View PDF Registered office address changed from Kingfisher House 2 Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP03	Appointment of Mr Matthew James Allen as a secretary on 9 June 2021	View PDF Appointment of Mr Matthew James Allen as a secretary on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Mark Andrew Adams as a director on 9 June 2021	View PDF Appointment of Mr Mark Andrew Adams as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Alexander Peter Dacre as a director on 9 June 2021	View PDF Appointment of Mr Alexander Peter Dacre as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Shahed Latif as a director on 9 June 2021	View PDF Termination of appointment of Shahed Latif as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR04	Satisfaction of charge 048402510002 in full	View PDF Satisfaction of charge 048402510002 in full - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Shaun Austin as a director on 2 March 2021	View PDF Termination of appointment of Shaun Austin as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH19	Statement of capital on 5 February 2021 GBP 1.00	View PDF Statement of capital on 5 February 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CAP-SS	Solvency Statement dated 25/01/21	View PDF Solvency Statement dated 25/01/21 - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	MR01	Registration of charge 048402510002, created on 1 April 2020	View PDF Registration of charge 048402510002, created on 1 April 2020 - link opens in a new window - 29 pages (29 pages)

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