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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)
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
  • GBP 217.636
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
  • GBP 127.86
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 167.440
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
  • GBP 127.86
25 Feb 2011 AP01 Appointment of George Michailo Korchinsky as a director
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 103.11
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