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WORKWAVE UK HOLDCO LIMITED

Company number 12049895

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Company Results (links open in a new window)
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)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
15 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 12 June 2021	View PDF Second filing of Confirmation Statement dated 12 June 2021 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 12 June 2020	View PDF Second filing of Confirmation Statement dated 12 June 2020 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21	View PDF Confirmation statement made on 12 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21 - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX on 7 April 2021	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX on 7 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 March 2021	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA01	Current accounting period shortened from 30 September 2020 to 30 September 2019	View PDF Current accounting period shortened from 30 September 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	12/06/20 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21	View PDF 12/06/20 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21 - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	AP01	Appointment of Maurice Hernandez as a director on 30 September 2019	View PDF Appointment of Maurice Hernandez as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Kevin O'reilly as a director on 30 September 2019	View PDF Appointment of Kevin O'reilly as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 13 June 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 13 June 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-13 GBP 1	View PDF Incorporation Statement of capital on 2019-06-13 GBP 1 - link opens in a new window - 55 pages (55 pages)

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