WORKFINDER LIMITED

Company number 12072557

Date	Type	Description	View / Download
18 Nov 2020	AP01	Appointment of Sir Peter Kenneth Estlin as a director on 16 November 2020	(2 pages)
18 Nov 2020	AP03	Appointment of Mrs Jane Margaret Sansom as a secretary on 16 November 2020	(2 pages)
17 Nov 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 17 November 2020	(1 page)
16 Nov 2020	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 16 November 2020	(1 page)
16 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(5 pages)
15 Jul 2020	CH01	Director's details changed for Ms. Suzanne Campbell on 9 July 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Melissa Di Donato as a director on 14 May 2020	(1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2020	SH08	Change of share class name or designation	(2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 5 November 2019	(1 page)
05 Nov 2019	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 11 October 2019	(2 pages)
05 Nov 2019	AD01	Registered office address changed from C/O Taylor Vinters Llp Merlin Place Milton Road Cambridge CB4 0DP England to 27 Old Gloucester Street London WC1N 3AX on 5 November 2019	(1 page)
27 Sep 2019	AP01	Appointment of Mrs Melissa Di Donato as a director on 27 September 2019	(2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 180	(3 pages)
30 Jul 2019	PSC02	Notification of Founders4Schools as a person with significant control on 23 July 2019	(2 pages)
30 Jul 2019	PSC04	Change of details for Alexandra Farrell as a person with significant control on 23 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Ms. Suzanne Campbell as a director on 30 July 2019	(2 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-29	(5 pages)
29 Jul 2019	CONNOT	Change of name notice	(2 pages)
27 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 80	(11 pages)

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