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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)
17 May 2016 CH01 Director's details changed for Mr Christopher Mark Garrett on 23 November 2015
17 May 2016 AP01 Appointment of Nigel Mark Apps as a director on 4 January 2016
14 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 24,863,125.16
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 24,863,125.16
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 24,873,975.16
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 1,025,000
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 970,000
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 750,000
08 Sep 2015 TM02 Termination of appointment of Ian Carter as a secretary on 24 July 2015
08 Sep 2015 TM01 Termination of appointment of Ian Paul Carter as a director on 24 July 2015
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Feb 2015 AP01 Appointment of Mr James Clifford Hodkinson as a director on 27 November 2014
16 Oct 2014 CERTNM Company name changed workdry LIMITED\certificate issued on 16/10/14
  • CONNOT ‐ Change of name notice
30 Sep 2014 MR01 Registration of charge 091822710002, created on 16 September 2014
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
22 Sep 2014 MR01 Registration of charge 091822710001, created on 16 September 2014
15 Sep 2014 AP01 Appointment of Robert James Dudman as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Mr Mark Page as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Mr Richard Allan Brown as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Richard James Bright as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Mr Ian Paul Carter as a director on 15 September 2014
28 Aug 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 August 2014
19 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-19
  • GBP 1