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WORKR SOLUTIONS LIMITED

Company number 11721377

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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)
02 Jun 2021	TM01	Termination of appointment of Michael Lee as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022	View PDF Termination of appointment of Michael Lee as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Matthew Frederick Tyson as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022.	View PDF Termination of appointment of Matthew Frederick Tyson as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 21/02/2022. - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM02	Termination of appointment of Graham Dolan as a secretary on 23 April 2021 ANNOTATION Clarification a second filed TM02 was registered on 21/02/2022	View PDF Termination of appointment of Graham Dolan as a secretary on 23 April 2021 ANNOTATION Clarification a second filed TM02 was registered on 21/02/2022 - link opens in a new window - 2 pages (2 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2021	AD01	Registered office address changed from Floor 4 26 Cross Street Manchester M2 7AQ England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 5 May 2021	View PDF Registered office address changed from Floor 4 26 Cross Street Manchester M2 7AQ England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 5 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Kwasi Missah as a director on 27 April 2021	View PDF Appointment of Mr Kwasi Missah as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr John Hugo Hoskin as a director on 27 April 2021	View PDF Appointment of Mr John Hugo Hoskin as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	MR01	Registration of charge 117213770001, created on 4 August 2020	View PDF Registration of charge 117213770001, created on 4 August 2020 - link opens in a new window - 45 pages (45 pages)
23 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 May 2019	SH02	Sub-division of shares on 5 April 2019	View PDF Sub-division of shares on 5 April 2019 - link opens in a new window - 4 pages (4 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 05/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 05/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Apr 2019	PSC02	Notification of The Workr Group Limited as a person with significant control on 11 December 2018	View PDF Notification of The Workr Group Limited as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC07	Cessation of Matthew Frederick Tyson as a person with significant control on 11 December 2018	View PDF Cessation of Matthew Frederick Tyson as a person with significant control on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 10 - link opens in a new window - 12 pages (12 pages)

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