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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)
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-03
10 Jun 2014 CONNOT Change of name notice
29 Apr 2014 MR01 Registration of charge 071782950003
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2,371.788
20 Jan 2014 AP01 Appointment of Richard James Christopher Rowson as a director
17 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
25 Sep 2013 AP01 Appointment of Duncan Lewis as a director
04 Sep 2013 AP01 Appointment of Annette Elizabeth Court as a director
15 Jul 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 05/03/2013 as it was not properly delivered
26 Jun 2013 AD01 Registered office address changed from , C/O Everyman Legal Limited 1G Network Point, Range Road, Windrush Park, Witney, Oxfordshire, OX29 0YN, United Kingdom on 26 June 2013
05 Jun 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/07/2013
05 Jun 2013 AP03 Appointment of Peter James Shiner as a secretary
05 Jun 2013 AD02 Register inspection address has been changed
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 2,359.97
08 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AP01 Appointment of Mr Andrew Peter Davison as a director
09 Oct 2012 AP01 Appointment of Christopher James Hodges as a director
08 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase agreement 06/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2012 TM01 Termination of appointment of Joshua Gilbertson as a director
08 Oct 2012 TM01 Termination of appointment of Daniel Von Weihe as a director
08 Oct 2012 TM01 Termination of appointment of Phil Collerton as a director
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2