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2-WORK GROUP LIMITED

Company number 09574122

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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)
02 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 SH08 Change of share class name or designation
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 51,000
20 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
20 May 2019 PSC04 Change of details for Mr Martin Corbett as a person with significant control on 1 April 2019
20 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100
20 May 2019 PSC01 Notification of John Dawson as a person with significant control on 1 April 2019
20 May 2019 AP01 Appointment of Mr John Dawson as a director on 1 April 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-23
15 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
04 May 2017 AD03 Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP
04 May 2017 AD02 Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP
19 Jan 2017 AD01 Registered office address changed from Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF United Kingdom to The Innovation Centre, Hornbeam House Hornbeam Park Harrogate North Yorkshire HG2 8QT on 19 January 2017
17 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
05 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-05
  • GBP 1