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WORKPLACE FUTURES GROUP LIMITED

Company number 06261803

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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 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Resolution to amend the company's articles of association 16/12/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Resolution to amend the company's articles of association 16/12/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
07 Jan 2025	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)
06 Jan 2025	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 - 4 pages (4 pages)
30 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
24 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CH01	Director's details changed for Mr Timothy White on 30 May 2023	View PDF Director's details changed for Mr Timothy White on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CH01	Director's details changed for Mr Timothy White on 28 March 2022	View PDF Director's details changed for Mr Timothy White on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
07 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 29 May 2019	View PDF Second filing of Confirmation Statement dated 29 May 2019 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	PSC04	Change of details for Mr Toby John Benzecry as a person with significant control on 6 April 2016	View PDF Change of details for Mr Toby John Benzecry as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of David James Stewart as a director on 21 November 2019	View PDF Termination of appointment of David James Stewart as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Lindsay Richard Charles Dowden as a director on 21 November 2019	View PDF Termination of appointment of Lindsay Richard Charles Dowden as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21	View PDF Confirmation statement made on 29 May 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21 - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	CH01	Director's details changed for Mr Lindsay Richard Charles Dowden on 26 June 2019	View PDF Director's details changed for Mr Lindsay Richard Charles Dowden on 26 June 2019 - link opens in a new window - 2 pages (2 pages)

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WORKPLACE FUTURES GROUP LIMITED

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