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WORKING STATUS LIMITED

Company number 06893533

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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)
27 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ All issues of capital which have been in excess of restiction in the em and arts are ratified and approved 07/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 MR01 Registration of charge 068935330001, created on 7 July 2017
06 Jul 2017 PSC07 Cessation of Anne Frances Morris as a person with significant control on 15 December 2016
29 Jun 2017 PSC02 Notification of Contego Fraud Solutions Limited as a person with significant control on 15 December 2016
28 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
28 Jun 2017 PSC01 Notification of Anne Frances Morris as a person with significant control on 6 April 2016
27 Jun 2017 TM01 Termination of appointment of Anne Frances Morris as a director on 15 June 2017
20 May 2017 AD02 Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ
03 Apr 2017 CH01 Director's details changed for Anne Frances Morris on 16 March 2017
03 Apr 2017 CH01 Director's details changed for Anne Frances Morris on 16 March 2017
01 Mar 2017 AD01 Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 1 March 2017
01 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,611
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,611
02 Feb 2017 AP01 Appointment of Mr Howard Keith Sarna as a director on 15 December 2016
02 Feb 2017 AP01 Appointment of Adrian Black as a director on 15 December 2016
02 Feb 2017 TM01 Termination of appointment of Ralph Johnson as a director on 15 December 2016
02 Feb 2017 TM01 Termination of appointment of Dylan Glynn Jones as a director on 15 December 2016
02 Feb 2017 TM02 Termination of appointment of Vivienne Patricia Barton as a secretary on 15 December 2016
02 Feb 2017 TM01 Termination of appointment of James Christopher Rome Meyer as a director on 15 December 2016
28 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AD02 Register inspection address has been changed from C/O Vivienne Barton 33/34 Soho Square London W1D 3QU to News Building, 3 London Bridge Stree, London the News Building 3 London Bridge Street London SE1 9SG
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000