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WORKPAD GROUP LIMITED

Company number 07886983

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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)
22 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
14 Aug 2024 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 17 st. Anne's Court London W1F 0BQ on 14 August 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 MA Memorandum and Articles of Association
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 111.111
28 Nov 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
01 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
01 Oct 2022 PSC02 Notification of Drlm Holdings Limited as a person with significant control on 29 September 2022
01 Oct 2022 PSC07 Cessation of Jonathan Ezra Masri as a person with significant control on 29 September 2022
01 Oct 2022 PSC07 Cessation of James Alexander Barnett as a person with significant control on 29 September 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
15 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with updates
04 Nov 2020 MR04 Satisfaction of charge 078869830002 in full
27 Oct 2020 SH02 Sub-division of shares on 11 November 2019
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/11/2019
03 Jun 2020 MR04 Satisfaction of charge 078869830001 in full
10 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
18 Dec 2019 MR01 Registration of charge 078869830002, created on 13 December 2019
23 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 30 June 2018