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WORK.LIFE HOLDINGS LIMITED

Company number 09541627

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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)
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 11.21434
14 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2019
  • GBP 11.05368
18 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 14/04/2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 11.01885
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2019.
24 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 18/09/2019.
12 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 October 2018
  • GBP 10.99827
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 10.99827
22 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 08/08/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
14 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with updates
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 December 2017
  • GBP 10.98085
15 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
22 Feb 2017 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
24 Dec 2016 MR01 Registration of charge 095416270001, created on 22 December 2016
21 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
09 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
30 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 10.44865
12 Nov 2015 AD01 Registered office address changed from 10-14 Accommodation Road London NW11 8ED United Kingdom to 66 Prescot Street London E1 8NN on 12 November 2015