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WURKR LTD

Company number 11067728

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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)
17 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ That 200 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 20000 ordinary shares of £0.01 each 12/06/2019	View PDF Resolutions RES13 ‐ That 200 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 20000 ordinary shares of £0.01 each 12/06/2019 - link opens in a new window - 1 page (1 page)
17 Jun 2020	SH02	Sub-division of shares on 12 June 2019	View PDF Sub-division of shares on 12 June 2019 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 15/11/2019	View PDF Second filing of Confirmation Statement dated 15/11/2019 - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 9 June 2020	View PDF Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 9 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 May 2020	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 205.13	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 205.13 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CS01	15/11/19 Statement of Capital gbp 205.13 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/06/2020	View PDF 15/11/19 Statement of Capital gbp 205.13 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/06/2020 - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	AP01	Appointment of Mr Peter Christopher Ingram as a director on 7 June 2019	View PDF Appointment of Mr Peter Christopher Ingram as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 11 June 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	PSC07	Cessation of Annil Kumar Chandel as a person with significant control on 20 February 2018	View PDF Cessation of Annil Kumar Chandel as a person with significant control on 20 February 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC02	Notification of Timann Holding Ltd as a person with significant control on 20 February 2018	View PDF Notification of Timann Holding Ltd as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AD01	Registered office address changed from 106 Sibley Grove London London E12 6SF United Kingdom to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 26 June 2018	View PDF Registered office address changed from 106 Sibley Grove London London E12 6SF United Kingdom to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 26 June 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-21 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr Timothy Alwyn Lloyd as a director on 12 February 2018	View PDF Appointment of Mr Timothy Alwyn Lloyd as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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