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WORKNORTH II LIMITED

Company number 03152115

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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 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
31 Oct 2022 AP01 Appointment of Mr Chris Woodroofe as a director on 28 October 2022
31 Oct 2022 TM01 Termination of appointment of John Kenneth O'toole as a director on 28 October 2022
30 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 7,718,528
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 TM01 Termination of appointment of Karen Smart as a director on 12 May 2022
21 Apr 2022 AP01 Appointment of Mr John Kenneth O'toole as a director on 21 April 2022
31 Mar 2022 SH19 Statement of capital on 31 March 2022
  • GBP 1.000000
31 Mar 2022 SH20 Statement by Directors
31 Mar 2022 CAP-SS Solvency Statement dated 31/03/22
31 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2022 SH19 Statement of capital on 29 March 2022
  • GBP 77,185.28
29 Mar 2022 SH20 Statement by Directors
29 Mar 2022 CAP-SS Solvency Statement dated 28/03/22
29 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
18 Nov 2020 AP01 Appointment of Mrs Janine Bramall as a director on 12 November 2020
18 Nov 2020 AP01 Appointment of Mrs Karen Smart as a director on 12 November 2020
18 Nov 2020 TM01 Termination of appointment of John Kenneth O'toole as a director on 12 November 2020
18 Nov 2020 TM01 Termination of appointment of Neil Philip Thompson as a director on 12 November 2020