WORKNEST (HOLDINGS) LIMITED

Company number 10169921

Date	Type	Description	View / Download
05 Dec 2022	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 29 November 2022	(2 pages)
16 Sep 2022	CERTNM	Company name changed ellis whittam (holdings) LIMITED\certificate issued on 16/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-16	(3 pages)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	(4 pages)
04 May 2022	MR04	Satisfaction of charge 101699210006 in full	(1 page)
04 May 2022	MR04	Satisfaction of charge 101699210004 in full	(1 page)
04 May 2022	MR04	Satisfaction of charge 101699210005 in full	(1 page)
26 Apr 2022	MA	Memorandum and Articles of Association	(28 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 1,270	(3 pages)
08 Jan 2022	AA	Full accounts made up to 31 March 2021	(27 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
12 Oct 2021	MR01	Registration of charge 101699210006, created on 8 October 2021	(25 pages)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
24 Sep 2021	MR01	Registration of charge 101699210005, created on 22 September 2021	(26 pages)
14 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	(4 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(6 pages)
10 May 2021	TM01	Termination of appointment of Andrew White as a director on 10 May 2021	(1 page)
30 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	(33 pages)
08 Jan 2021	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
08 Jan 2021	EH03	Elect to keep the secretaries register information on the public register	(1 page)
08 Jan 2021	EH01	Elect to keep the directors' register information on the public register	(1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 09/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Dec 2020	MA	Memorandum and Articles of Association	(10 pages)
16 Dec 2020	MR01	Registration of charge 101699210004, created on 15 December 2020	(10 pages)

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