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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)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 6,728.57	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 6,728.57 - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	TM01	Termination of appointment of Georgios Tziralis as a director on 23 November 2017	View PDF Termination of appointment of Georgios Tziralis as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AP01	Appointment of Daniel Waterhouse as a director on 23 November 2017	View PDF Appointment of Daniel Waterhouse as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 6,473.04 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2018.	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 6,473.04 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2018. - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 6,471.94 ANNOTATION Clarification a second filed SH01 was registered on 16/11/18.	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 6,471.94 ANNOTATION Clarification a second filed SH01 was registered on 16/11/18. - link opens in a new window - 5 pages (5 pages)
10 Oct 2017	AD01	Registered office address changed from , 21a Kingly Street, Second Floor, London, W1B 5QA to C/O 83 North 21a Kingly Street 2nd Floor London W1B 5QA on 10 October 2017	View PDF Registered office address changed from , 21a Kingly Street, Second Floor, London, W1B 5QA to C/O 83 North 21a Kingly Street 2nd Floor London W1B 5QA on 10 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CH01	Director's details changed for Mr Nikolaos Moraitakis on 11 July 2017	View PDF Director's details changed for Mr Nikolaos Moraitakis on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2017	ALLOTCORR	Correction of allotment details of form SH01 registered on 06/07/17. Shares allotted on 17/05/17. Barcode A6967QOP
06 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.40	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.40 - link opens in a new window - 9 pages (9 pages)
06 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.20	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.20 - link opens in a new window - 9 pages (9 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.4 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017.	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.4 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. - link opens in a new window - 5 pages (5 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.2 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017.	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.2 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/03/2018.	View PDF Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/03/2018. - link opens in a new window - 10 pages (10 pages)
07 Dec 2016	CH01	Director's details changed for Ms Laurel Charmaine Bowden on 1 November 2016	View PDF Director's details changed for Ms Laurel Charmaine Bowden on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 6,457.13	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 6,457.13 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 6,455.87 ANNOTATION Clarification a second filed AR01 was registered on 27/03/2018.	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 6,455.87 ANNOTATION Clarification a second filed AR01 was registered on 27/03/2018. - link opens in a new window - 24 pages (24 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 6,455.87	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 6,455.87 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 6,454.62	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 6,454.62 - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 61 pages (61 pages)
15 Sep 2015	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)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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WORKABLE TECHNOLOGY LIMITED

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