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WOKEN HOLDINGS LIMITED

Company number 09400395

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AD01	Registered office address changed from 4D Printing House Yard Hackney Road London E2 7PR England to 10E Printing House Yard Hackney Road London E2 7PR on 18 October 2024	View PDF Registered office address changed from 4D Printing House Yard Hackney Road London E2 7PR England to 10E Printing House Yard Hackney Road London E2 7PR on 18 October 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH02	Sub-division of shares on 13 October 2023	View PDF Sub-division of shares on 13 October 2023 - link opens in a new window - 6 pages (6 pages)
27 Oct 2023	SH02	Sub-division of shares on 13 October 2023	View PDF Sub-division of shares on 13 October 2023 - link opens in a new window - 6 pages (6 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/10/2023	View PDF Resolutions RES13 ‐ Sub division 13/10/2023 - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2021	AD01	Registered office address changed from Studio 308, Netil House 1 Westgate Street London E8 3RL United Kingdom to 4D Printing House Yard Hackney Road London E2 7PR on 26 November 2021	View PDF Registered office address changed from Studio 308, Netil House 1 Westgate Street London E8 3RL United Kingdom to 4D Printing House Yard Hackney Road London E2 7PR on 26 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	CH01	Director's details changed for Mr Dominic Harrison Bastyra on 20 January 2021	View PDF Director's details changed for Mr Dominic Harrison Bastyra on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CH01	Director's details changed for Mr Gerhardus Arnold Hattingh on 1 January 2019	View PDF Director's details changed for Mr Gerhardus Arnold Hattingh on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2018	TM01	Termination of appointment of David Goulding as a director on 20 August 2018	View PDF Termination of appointment of David Goulding as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	SH06	Cancellation of shares. Statement of capital on 20 August 2018 GBP 188	View PDF Cancellation of shares. Statement of capital on 20 August 2018 GBP 188 - link opens in a new window - 6 pages (6 pages)
25 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AP01	Appointment of Mr David Anthony Bass as a director on 9 August 2018	View PDF Appointment of Mr David Anthony Bass as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)

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WOKEN HOLDINGS LIMITED

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