LONE WORKER SOLUTIONS LIMITED

Company number 06999425

Date	Type	Description	View / Download
29 Feb 2024	TM01	Termination of appointment of James Darragh as a director on 20 February 2024	(1 page)
21 Feb 2024	AP01	Appointment of Mr Phil Race as a director on 20 February 2024	(2 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	(8 pages)
31 Aug 2023	TM01	Termination of appointment of Gary Adams as a director on 31 August 2023	(1 page)
31 Aug 2023	AP01	Appointment of Mr Andrew John Murrell as a director on 31 August 2023	(2 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	(8 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(8 pages)
02 Jun 2021	TM01	Termination of appointment of Mark Rogerson as a director on 2 June 2021	(1 page)
22 Dec 2020	MR01	Registration of charge 069994250003, created on 22 December 2020	(30 pages)
29 Oct 2020	MR04	Satisfaction of charge 069994250002 in full	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 24 August 2020 with updates	(11 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents approved and directors authorised to execute documents 12/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(8 pages)
17 Aug 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
17 Aug 2020	MR01	Registration of charge 069994250002, created on 14 August 2020	(13 pages)
11 Aug 2020	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of the SH08 registered on 05/06/2020.	(2 pages)
03 Aug 2020	SH08	Change of share class name or designation	(2 pages)
15 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2020	SH08	Change of share class name or designation	(2 pages)