Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
CERTNM |
Company name changed myworkmode LIMITED\certificate issued on 12/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-11
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30 Jan 2024 |
MR01 |
Registration of charge 131458280001, created on 9 January 2024
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30 Jan 2024 |
MR01 |
Registration of charge 131458280002, created on 9 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Miss Tatjana Golubovic on 2 January 2024
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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30 Nov 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 July 2024
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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
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23 Nov 2023 |
PSC07 |
Cessation of Tatjana Golubovic as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC02 |
Notification of Project Nicko Holdings Limited as a person with significant control on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mrs Jayne Worthington as a director on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Eammon Price as a director on 23 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Miss Tatjana Golubovic as a person with significant control on 21 January 2021
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2023
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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29 Apr 2023 |
TM01 |
Termination of appointment of Boban Tanovic as a director on 29 April 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Boban Tanovic as a director on 22 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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