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BUNDLE OF WORKS LIMITED

Company number 12801758

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	PSC02	Notification of Security of Works Limited as a person with significant control on 20 July 2024	View PDF Notification of Security of Works Limited as a person with significant control on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2023	CH01	Director's details changed for Mr Jacob Toby Butcher on 6 October 2023	View PDF Director's details changed for Mr Jacob Toby Butcher on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Miss Tracey Louise Bailey on 10 October 2023	View PDF Director's details changed for Miss Tracey Louise Bailey on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC04	Change of details for Mr Jacob Toby Butcher as a person with significant control on 6 October 2023	View PDF Change of details for Mr Jacob Toby Butcher as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC04	Change of details for Miss Tracey Louise Bailey as a person with significant control on 10 October 2023	View PDF Change of details for Miss Tracey Louise Bailey as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	PSC01	Notification of Jacob Toby Butcher as a person with significant control on 9 August 2023	View PDF Notification of Jacob Toby Butcher as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC01	Notification of Tracey Louise Bailey as a person with significant control on 9 August 2023	View PDF Notification of Tracey Louise Bailey as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC07	Cessation of Ian David Prady as a person with significant control on 9 August 2023	View PDF Cessation of Ian David Prady as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Crispin James as a person with significant control on 9 August 2023	View PDF Cessation of Crispin James as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	MR01	Registration of charge 128017580001, created on 16 September 2021	View PDF Registration of charge 128017580001, created on 16 September 2021 - link opens in a new window - 19 pages (19 pages)
03 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 2 - link opens in a new window - 14 pages (14 pages)

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BUNDLE OF WORKS LIMITED

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