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WORKABLE TECHNOLOGY LIMITED

Company number 08789789

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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 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2019 SH10 Particulars of variation of rights attached to shares
14 Jan 2019 SH08 Change of share class name or designation
19 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
17 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 7,931.8
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019.
14 Nov 2018 CH01 Director's details changed for Mr Spyridon Magiatis on 9 November 2017
29 Oct 2018 AP01 Appointment of Mr Nathan Alexander Medlock as a director on 18 October 2018
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 7,886.39
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 7,272.72
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 6,799.73
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 6,798.28
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 6,794.84
14 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 6,792.94
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2018 RP04AR01 Second filing of the annual return made up to 25 November 2015
27 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 25/11/2016
27 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 25/11/2017
26 Mar 2018 MR01 Registration of charge 087897890001, created on 20 March 2018
26 Mar 2018 MR01 Registration of charge 087897890002, created on 20 March 2018
16 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 November 2017
  • GBP 6,470.90
16 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2017
  • GBP 6,469.80
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 6,791.17
11 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/03/2018.