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WORKNEST (HOLDINGS) LIMITED

Company number 10169921

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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)
11 Jun 2024	PSC07	Cessation of Marlowe 2016 Limited as a person with significant control on 31 May 2024	View PDF Cessation of Marlowe 2016 Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC02	Notification of Charis Four Limited as a person with significant control on 31 May 2024	View PDF Notification of Charis Four Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Adam Thomas Councell as a director on 31 May 2024	View PDF Termination of appointment of Adam Thomas Councell as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Mark Andrew Adams as a director on 31 May 2024	View PDF Appointment of Mr Mark Andrew Adams as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM02	Termination of appointment of Christopher Bone as a secretary on 31 May 2024	View PDF Termination of appointment of Christopher Bone as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Exempt from auditor under section 479A 01/12/2023	View PDF Resolutions RES13 ‐ Exempt from auditor under section 479A 01/12/2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
22 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 146 pages (146 pages)
22 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 3 July 2023	View PDF Second filing of Confirmation Statement dated 3 July 2023 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	View PDF Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	View PDF Appointment of Mr Christopher Bone as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	View PDF Withdrawal of the secretaries register information from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	AD01	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023	View PDF Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CH01	Director's details changed for Mr Nicholas Alan Wilson on 21 August 2023	View PDF Director's details changed for Mr Nicholas Alan Wilson on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Gavin John Snell on 21 August 2023	View PDF Director's details changed for Mr Gavin John Snell on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Andrew Digby Gunson on 21 August 2023	View PDF Director's details changed for Mr Andrew Digby Gunson on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Adam Thomas Councell on 21 August 2023	View PDF Director's details changed for Mr Adam Thomas Councell on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023	View PDF Director's details changed for Mr Alexander Peter Dacre on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH03	Secretary's details changed for Mr Matthew James Allen on 21 August 2023	View PDF Secretary's details changed for Mr Matthew James Allen on 21 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023	View PDF Confirmation statement made on 3 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023 - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

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WORKNEST (HOLDINGS) LIMITED

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