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WORKPAD SOHO LIMITED

Company number 09052031

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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 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
03 Dec 2014 CERTNM Company name changed berwick street LIMITED\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02
11 Jun 2014 CERTNM Company name changed cashline LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
  • NM01 ‐ Change of name by resolution
03 Jun 2014 AP01 Appointment of Mr Jonathan Ezra Masri as a director
03 Jun 2014 AP01 Appointment of Mr James Alexander Barnett as a director
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 100
03 Jun 2014 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
02 Jun 2014 TM01 Termination of appointment of Graham Cowan as a director
02 Jun 2014 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 June 2014
22 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)