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THE WORKR GROUP LIMITED

Company number 09106725

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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)
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
23 Dec 2021 TM02 Termination of appointment of Thomas James Buckley as a secretary on 27 April 2021
15 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
06 Aug 2021 MR01 Registration of charge 091067250005, created on 2 August 2021
06 Aug 2021 MR01 Registration of charge 091067250004, created on 2 August 2021
02 Jun 2021 TM01 Termination of appointment of Michael Andrew Lee as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022
02 Jun 2021 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 23 April 2021
  • ANNOTATION Clarification a second filed TM02 was registered on 21/02/2022
02 Jun 2021 TM01 Termination of appointment of Stephen Milton Mix as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022
02 Jun 2021 TM01 Termination of appointment of Matthew Frederick Tyson as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 MA Memorandum and Articles of Association
14 May 2021 MR04 Satisfaction of charge 091067250003 in full
05 May 2021 AD01 Registered office address changed from 4th Floor 26 Cross Street Manchester M2 7AQ United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 5 May 2021
04 May 2021 AP01 Appointment of Mr Kwasi Martin Missah as a director on 27 April 2021
04 May 2021 AP01 Appointment of Mr John Hugo Hoskin as a director on 27 April 2021
20 Apr 2021 MR05 Part of the property or undertaking has been released from charge 091067250002
07 Apr 2021 MR04 Satisfaction of charge 091067250001 in full
10 Mar 2021 MR01 Registration of charge 091067250003, created on 8 March 2021
11 Dec 2020 AA Group of companies' accounts made up to 30 March 2020
25 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
18 Aug 2020 MR01 Registration of charge 091067250002, created on 4 August 2020
07 Jul 2020 CH01 Director's details changed for Mr Matthew Frederick Tyson on 1 February 2020
06 Jul 2020 CH03 Secretary's details changed for Mr Thomas James Buckley on 1 February 2020
03 Jan 2020 AA Group of companies' accounts made up to 30 March 2019
12 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates