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FLOURISH WORKS LTD

Company number 13145828

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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)
12 Sep 2024 CERTNM Company name changed myworkmode LIMITED\certificate issued on 12/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-11
30 Jan 2024 MR01 Registration of charge 131458280001, created on 9 January 2024
30 Jan 2024 MR01 Registration of charge 131458280002, created on 9 January 2024
26 Jan 2024 CH01 Director's details changed for Miss Tatjana Golubovic on 2 January 2024
04 Jan 2024 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 554.35
30 Nov 2023 AA01 Current accounting period extended from 31 March 2024 to 31 July 2024
23 Nov 2023 AD01 Registered office address changed from 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to Switch House Suite B2 Northern Perimeter Road Bootle L30 7PT on 23 November 2023
23 Nov 2023 PSC07 Cessation of Tatjana Golubovic as a person with significant control on 23 November 2023
23 Nov 2023 PSC02 Notification of Project Nicko Holdings Limited as a person with significant control on 23 November 2023
23 Nov 2023 AP01 Appointment of Mrs Jayne Worthington as a director on 23 November 2023
23 Nov 2023 AP01 Appointment of Mr Eammon Price as a director on 23 November 2023
20 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
20 Nov 2023 PSC04 Change of details for Miss Tatjana Golubovic as a person with significant control on 21 January 2021
14 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 August 2023
  • GBP 110.87
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2022
  • GBP 110.87
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 108.69
29 Apr 2023 TM01 Termination of appointment of Boban Tanovic as a director on 29 April 2023
30 Jan 2023 AP01 Appointment of Mr Boban Tanovic as a director on 22 January 2023
26 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
09 May 2022 AA Micro company accounts made up to 31 March 2022