THEWORKS.CO.UK PLC

Company number 11325534

Date	Type	Description	View / Download
12 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
04 Nov 2024	AP01	Appointment of Mr Simon Anthony Hathway as a director on 1 November 2024	(2 pages)
04 Nov 2024	TM01	Termination of appointment of Catherine Janet Glickman as a director on 31 October 2024	(1 page)
02 Oct 2024	TM01	Termination of appointment of Mark Adrian Kirkland as a director on 1 October 2024	(1 page)
02 Oct 2024	TM01	Termination of appointment of John Howard Goold as a director on 1 October 2024	(1 page)
16 Jul 2024	AP01	Appointment of Stephen Gerard Bellamy as a director on 15 July 2024	(2 pages)
16 Jul 2024	TM01	Termination of appointment of Carolyn Jane Bradley as a director on 15 July 2024	(1 page)
31 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
21 Feb 2024	AP01	Appointment of Mr Mark Adrian Kirkland as a director on 14 February 2024	(2 pages)
21 Feb 2024	AP01	Appointment of Mr John Howard Goold as a director on 14 February 2024	(2 pages)
02 Jan 2024	AP01	Appointment of Rosalind Nansi Fordham as a director on 31 December 2023	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Stephen Alexander Alldridge as a director on 31 December 2023	(1 page)
09 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: company business/short notice of general meeting other than an annual general meeting 04/10/2023	(2 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 30 April 2023	(143 pages)
17 Jun 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
30 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/ authority to purchase own shares 27/10/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 1 May 2022	(135 pages)
08 Sep 2022	AP04	Appointment of Bernwood Cosec Limited as a secretary on 1 September 2022	(2 pages)
31 Aug 2022	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 31 August 2022	(1 page)
15 Jun 2022	MR01	Registration of charge 113255340003, created on 15 June 2022	(17 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 2 May 2021	(115 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Oct 2021	AP01	Appointment of Carolyn Jane Bradley as a director on 30 September 2021	(2 pages)