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AND CO WORKS LIMITED

Company number 10809914

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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)
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 1,835.041
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 1,823.256
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 1,807.263
25 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
20 May 2020 SH02 Sub-division of shares on 12 March 2020
20 May 2020 MA Memorandum and Articles of Association
20 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 1,776.892
23 Mar 2020 TM01 Termination of appointment of Sean Peter King as a director on 23 March 2020
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1,686.28
18 Nov 2019 PSC04 Change of details for Mrs Nicole Helen Mahal as a person with significant control on 9 November 2017
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 1,629.17
27 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 1,571.43
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 AD01 Registered office address changed from 2nd Floor, Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 October 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 1,513.69
19 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
05 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 AP01 Appointment of Craig Edward Bourke as a director on 16 May 2018
21 Sep 2017 TM01 Termination of appointment of Anthony Di Lorenzo as a director on 20 September 2017
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,000
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 860
29 Aug 2017 SH02 Sub-division of shares on 27 July 2017