WORKSHARE TECHNOLOGY HOLDINGS LIMITED
Company number 07178295
- Company Overview for WORKSHARE TECHNOLOGY HOLDINGS LIMITED (07178295)
- Filing history for WORKSHARE TECHNOLOGY HOLDINGS LIMITED (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) |
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14 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
12 Mar 2012 | CH01 | Director's details changed for Mr Joshua Mano Ngawhau Gilbertson on 3 March 2012 | |
09 Mar 2012 | CH01 | Director's details changed for Mr Joshua Mano Ngawhau Gilbertson on 3 March 2012 | |
09 Mar 2012 | CH01 | Director's details changed for Mr Barrie Hadfield on 3 March 2012 | |
22 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 15 November 2011
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17 Oct 2011 | AP01 | Appointment of Brad Anthony Foy as a director | |
17 Oct 2011 | AP01 | Appointment of Phil Mark Collerton as a director | |
15 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 14 September 2011
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02 Sep 2011 | TM01 | Termination of appointment of Adam Brown as a director | |
10 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
20 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Apr 2011 | TM01 | Termination of appointment of George Korchinsky as a director | |
23 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
23 Mar 2011 | RESOLUTIONS |
Resolutions
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23 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 22 March 2011
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18 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
28 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 22 February 2011
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25 Feb 2011 | AP01 | Appointment of George Michailo Korchinsky as a director | |
02 Nov 2010 | RESOLUTIONS |
Resolutions
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28 Oct 2010 | AP01 | Appointment of Mr Adam John Witherow Brown as a director | |
25 Oct 2010 | SH08 | Change of share class name or designation | |
25 Oct 2010 | SH02 | Sub-division of shares on 13 October 2010 | |
25 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 8 October 2010
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20 Oct 2010 | AP01 | Appointment of Mr Daniel Von Weihe as a director | |
20 Oct 2010 | AD01 | Registered office address changed from , 9 Heathfield Road, Bushey, Hertfordshire, WD23 2LH, England on 20 October 2010 |