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WORKPLACE MESSAGING LIMITED

Company number SC492909

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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)
21 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 78.75
23 Jul 2015 AP01 Appointment of Alexander Mcandrew as a director on 3 July 2015
10 Jul 2015 MA Memorandum and Articles of Association
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 78.75
10 Jul 2015 SH02 Sub-division of shares on 3 July 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 03/07/2015
19 Jun 2015 CERTNM Company name changed ensco 485 LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
20 May 2015 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 20 May 2015
20 May 2015 TM01 Termination of appointment of Hbjg Limited as a director on 20 May 2015
20 May 2015 TM01 Termination of appointment of Andrew Graham Alexander Walker as a director on 20 May 2015
20 May 2015 AP01 Appointment of Mr Gavin James Dutch as a director on 20 May 2015
08 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-08
  • GBP 1