WORK PERKS GROUP LIMITED

Company number 10888914

Date	Type	Description	View / Download
13 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Mar 2019	SH08	Change of share class name or designation	(2 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 13/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Feb 2019	AP01	Appointment of Mr Paul Anthony Donoghue as a director on 13 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Anuj Sharma as a director on 13 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Laurence James Seward as a director on 13 February 2019	(2 pages)
19 Feb 2019	PSC01	Notification of Paul Donoghue as a person with significant control on 13 February 2019	(2 pages)
19 Feb 2019	PSC04	Change of details for Mr Adam Eric Shaw as a person with significant control on 13 February 2019	(2 pages)
19 Feb 2019	MR04	Satisfaction of charge 108889140001 in full	(1 page)
19 Feb 2019	MR01	Registration of charge 108889140002, created on 13 February 2019	(26 pages)
03 Dec 2018	TM01	Termination of appointment of Farzana Naheed as a director on 3 December 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
27 Sep 2018	AP01	Appointment of Mrs Farzana Naheed as a director on 27 September 2018	(2 pages)
27 Sep 2018	PSC01	Notification of Gary Alan Stern as a person with significant control on 3 April 2018	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(6 pages)
22 Aug 2018	CH01	Director's details changed for Adam Eric Shaw on 27 July 2018	(2 pages)
13 Apr 2018	AD01	Registered office address changed from 2 Snowhill Queensway Birmingham B4 6GA United Kingdom to Trent Business Centre Thoroton Road West Bridgford Nottingham NG2 5FT on 13 April 2018	(1 page)
23 Mar 2018	SH10	Particulars of variation of rights attached to shares	(5 pages)
23 Mar 2018	SH08	Change of share class name or designation	(2 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Mar 2018	PSC07	Cessation of Zoe Melissa Shaw as a person with significant control on 20 December 2017	(1 page)
14 Mar 2018	PSC01	Notification of Adam Shaw as a person with significant control on 20 December 2017	(2 pages)
12 Mar 2018	MR01	Registration of charge 108889140001, created on 9 March 2018	(43 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,000	(3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-19	(2 pages)

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