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WORKINCONFIDENCE LIMITED

Company number 08255296

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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)
20 Nov 2016 CH01 Director's details changed for Mr Tim James Martin on 19 November 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Dec 2015 CH01 Director's details changed for Mr Tim James Martin on 27 December 2015
12 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 165.11
03 Jun 2015 CH01 Director's details changed for Mr Tim James Martin on 3 June 2015
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 165.11
08 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Nov 2014 CH01 Director's details changed for Mr Tim James Martin on 8 November 2014
12 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 161.33
11 Nov 2014 TM01 Termination of appointment of David Anthony John Adair as a director on 28 August 2014
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 151.24
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 151.24
14 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
22 Oct 2013 AD01 Registered office address changed from 1 Wesley Gate 70-74 Queens Gate Reading RG1 4AH on 22 October 2013
11 Oct 2013 AD01 Registered office address changed from Flat 9 393 Liverpool Road London N1 1NP England on 11 October 2013
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2013 AP01 Appointment of Mr Neil David Thompson as a director
13 Mar 2013 AP01 Appointment of Mr David Anthony John Adair as a director
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 151.24
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 113.42
14 Feb 2013 SH02 Sub-division of shares on 1 January 2013
16 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted