WORKNEST (HOLDINGS) LIMITED

Company number 10169921

Date	Type	Description	View / Download
30 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	(33 pages)
08 Jan 2021	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
08 Jan 2021	EH03	Elect to keep the secretaries register information on the public register	(1 page)
08 Jan 2021	EH01	Elect to keep the directors' register information on the public register	(1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 09/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Dec 2020	MA	Memorandum and Articles of Association	(10 pages)
16 Dec 2020	MR01	Registration of charge 101699210004, created on 15 December 2020	(10 pages)
14 Dec 2020	MR04	Satisfaction of charge 101699210001 in full	(1 page)
14 Dec 2020	MR04	Satisfaction of charge 101699210002 in full	(1 page)
14 Dec 2020	MR04	Satisfaction of charge 101699210003 in full	(1 page)
09 Dec 2020	AP01	Appointment of Mr Mark Andrew Adams as a director on 1 December 2020	(2 pages)
09 Dec 2020	AP01	Appointment of Mr Alexander Peter Dacre as a director on 1 December 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Richard Michael Allan Ibbett as a director on 1 December 2020	(1 page)
09 Dec 2020	PSC02	Notification of Marlowe Plc as a person with significant control on 1 December 2020	(2 pages)
09 Dec 2020	AP03	Appointment of Mr Matthew James Allen as a secretary on 1 December 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Mark Gerald Ellis as a director on 1 December 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Colin Kemp as a director on 1 December 2020	(1 page)
09 Dec 2020	PSC07	Cessation of Ldc Gp Llp as a person with significant control on 1 December 2020	(1 page)
09 Dec 2020	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 1 December 2020	(1 page)
09 Dec 2020	PSC07	Cessation of Mark Gerald Ellis as a person with significant control on 1 December 2020	(1 page)
09 Dec 2020	AD01	Registered office address changed from Woodhouse Aldford Chester Cheshire CH3 6JD United Kingdom to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 9 December 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
04 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	(32 pages)
08 Nov 2019	TM01	Termination of appointment of Guy Robert Bagshaw as a director on 25 October 2019	(1 page)
13 Jun 2019	MR01	Registration of charge 101699210003, created on 12 June 2019	(9 pages)

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