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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)
14 Jan 2015	CAP-SS	Solvency Statement dated 09/12/14	View PDF Solvency Statement dated 09/12/14 - link opens in a new window - 4 pages (4 pages)
14 Jan 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 RES13 ‐ Share premium account reduced 23/12/2014	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 RES13 ‐ Share premium account reduced 23/12/2014 - link opens in a new window - 41 pages (41 pages)
07 Jan 2015	AP01	Appointment of Mr Mark William Evans as a director on 23 December 2014	View PDF Appointment of Mr Mark William Evans as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 3,862.18	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 3,862.18 - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Mar 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 - 41 pages (41 pages)
11 Mar 2014	AP01	Appointment of Georgios Tziralis as a director	View PDF Appointment of Georgios Tziralis as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AP01	Appointment of Laurel Charmaine Bowden as a director	View PDF Appointment of Laurel Charmaine Bowden as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 3,862.18	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 3,862.18 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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