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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)
24 Jun 2019 CH01 Director's details changed for Mr John Matthew George Short on 24 June 2019
01 May 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jan 2019 SH05 Statement of capital on 18 December 2018
  • GBP 344,564.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 18 December 2018
16 Jan 2019 PSC04 Change of details for Mr Toby John Benzecry as a person with significant control on 18 December 2018
08 Oct 2018 MR01 Registration of charge 062618030006, created on 8 October 2018
12 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
02 May 2018 AA Group of companies' accounts made up to 31 December 2017
24 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 29/05/2017
23 Nov 2017 MR04 Satisfaction of charge 062618030005 in full
31 Oct 2017 MR01 Registration of charge 062618030005, created on 27 October 2017
30 Oct 2017 MR01 Registration of charge 062618030004, created on 27 October 2017
08 Sep 2017 MR04 Satisfaction of charge 062618030002 in full
29 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 24/11/2017.
29 Jun 2017 PSC01 Notification of Toby John Benzecry as a person with significant control on 6 April 2016
13 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 210,389
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 554,953
04 May 2016 AA Group of companies' accounts made up to 31 December 2015
12 Apr 2016 AP01 Appointment of David James Stewart as a director on 17 March 2016
12 Apr 2016 AP01 Appointment of Mr Lindsay Richard Charles Dowden as a director on 17 March 2016
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 554,953
29 May 2015 CERTNM Company name changed modus holdings LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-20
20 May 2015 MR01 Registration of charge 062618030003, created on 18 May 2015