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CBS WORKSPACE LTD

Company number 07613494

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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)
16 Oct 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 410	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 410 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	CH01	Director's details changed for Mr Ben Trevvett on 28 January 2015	View PDF Director's details changed for Mr Ben Trevvett on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	CH01	Director's details changed for Peter Trevvett on 28 January 2015	View PDF Director's details changed for Peter Trevvett on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	CH01	Director's details changed for Andrew Steven Trevvett on 28 January 2015	View PDF Director's details changed for Andrew Steven Trevvett on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	CERTNM	Company name changed aluzion LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19	View PDF Company name changed aluzion LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19 - link opens in a new window - 3 pages (3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
13 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
13 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
08 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 410	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 410 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	AD01	Registered office address changed from 42 West Drive Lancaster LA1 5BY United Kingdom on 15 August 2013	View PDF Registered office address changed from 42 West Drive Lancaster LA1 5BY United Kingdom on 15 August 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 410	View PDF Statement of capital following an allotment of shares on 23 July 2013 GBP 410 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	View PDF Current accounting period extended from 31 December 2011 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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