WORKSPACE PENARTH LIMITED

Company number 13371651

Date	Type	Description	View / Download
12 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	(10 pages) Download iXBRL
18 Jul 2024	AD01	Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to C/O Number One Property Management Office M1.06 Mezzanine Level Newport Market Newport NP20 1FX on 18 July 2024	(1 page)
08 Jul 2024	TM01	Termination of appointment of Alexander Simon Washington Baston as a director on 6 July 2024	(1 page)
09 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	(3 pages)
03 Nov 2023	AA	Unaudited abridged accounts made up to 30 April 2023	(9 pages) Download iXBRL
08 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 April 2023	(1 page)
15 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
15 May 2023	PSC05	Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 15 May 2023	(2 pages)
15 May 2023	AD01	Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 15 May 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mr Alexander Simon Washington Baston as a director on 28 February 2023	(2 pages)
02 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	(9 pages) Download iXBRL
03 Aug 2022	AD01	Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on 3 August 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	(4 pages)
10 May 2022	PSC07	Cessation of Simon Malcolm Baston as a person with significant control on 15 October 2021	(1 page)
10 May 2022	PSC02	Notification of Ds Holdings (Penarth) Ltd as a person with significant control on 15 October 2021	(2 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 300,001	(3 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2021	MA	Memorandum and Articles of Association	(32 pages)
14 Oct 2021	MR01	Registration of charge 133716510002, created on 12 October 2021	(21 pages)
13 Oct 2021	MR01	Registration of charge 133716510001, created on 12 October 2021	(22 pages)
14 Jul 2021	CH01	Director's details changed for Mr Simon Malcolm Baston on 12 July 2021	(2 pages)
14 Jul 2021	PSC04	Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 July 2021	(2 pages)
14 Jul 2021	AD01	Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE Wales to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 14 July 2021	(1 page)
03 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-03 GBP 1	(10 pages)