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WORKSHARE TECHNOLOGY HOLDINGS LIMITED

Company number 07178295

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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)
21 Jan 2019 AP01 Appointment of Miss Serena O'keeffe as a director on 18 January 2019
04 Jan 2019 AP01 Appointment of Mrs Karen Slatford as a director on 22 December 2018
20 Dec 2018 TM01 Termination of appointment of Brad Anthony Foy as a director on 10 December 2018
01 Nov 2018 AP01 Appointment of Mr Michael John Garrett as a director on 31 October 2018
31 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jul 2018 MR01 Registration of charge 071782950005, created on 9 July 2018
09 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
09 Apr 2018 PSC05 Change of details for Business Growth Fund Plc as a person with significant control on 1 October 2017
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 Jun 2017 TM01 Termination of appointment of Annette Elizabeth Court as a director on 9 June 2017
30 May 2017 AP01 Appointment of Mr William Robert Gresty as a director on 24 May 2017
30 May 2017 TM01 Termination of appointment of Christopher James Hodges as a director on 24 May 2017
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
16 Jan 2017 TM02 Termination of appointment of Peter James Shiner as a secretary on 12 January 2017
07 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,371.788
29 Mar 2016 TM01 Termination of appointment of Duncan Lewis as a director on 19 March 2016
29 Mar 2016 TM01 Termination of appointment of Duncan Lewis as a director on 19 March 2016
07 Oct 2015 AP01 Appointment of Peter Ashby White as a director on 24 September 2015
04 Sep 2015 TM01 Termination of appointment of Richard James Christopher Rowson as a director on 17 August 2015
21 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 4 March 2015
Statement of capital on 2015-03-24
  • GBP 2,371.788
19 Mar 2015 CERTNM Company name changed skydox LIMITED\certificate issued on 19/03/15
  • RES15 ‐ Change company name resolution on 2015-02-27
19 Mar 2015 CONNOT Change of name notice
21 Nov 2014 MR01 Registration of charge 071782950004, created on 14 November 2014