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WORKDRY INTERNATIONAL LIMITED

Company number 09182271

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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)
12 Jun 2021 SH02 Statement of capital on 31 December 2020
  • GBP 23,501,028.68
15 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
22 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/06/22 .
18 Jun 2020 SH06 Cancellation of shares. Statement of capital on 13 March 2020
  • GBP 23,651,028.68
03 Mar 2020 AA Group of companies' accounts made up to 31 December 2019
20 Nov 2019 CH01 Director's details changed for Mrs Carole Denise Bright on 1 November 2019
20 Nov 2019 CH01 Director's details changed for Mrs Carole Denise Bright on 1 November 2019
24 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/22
21 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Res 1 and 2 subject to and conditional upon (1) conclusion of new bank facilities with company bankers and (2) consent of shareholders and debt holders 18/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 MR01 Registration of charge 091822710003, created on 20 December 2018
04 Jan 2019 MR01 Registration of charge 091822710004, created on 20 December 2018
19 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with updates
20 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
17 May 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 TM01 Termination of appointment of Robert James Dudman as a director on 30 April 2017
02 Mar 2017 AP01 Appointment of Mrs Carole Denise Bright as a director on 28 February 2017
31 Jan 2017 TM01 Termination of appointment of Mark Page as a director on 25 January 2017
22 Sep 2016 TM01 Termination of appointment of James Clifford Hodkinson as a director on 21 September 2016
15 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Barry Watson as a director on 28 July 2016