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WORKNEST (HOLDINGS) LIMITED

Company number 10169921

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Company Results (links open in a new window)
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 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019 PSC01 Notification of Mark Ellis as a person with significant control on 11 August 2016
View PDF Notification of Mark Ellis as a person with significant control on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019 AP01 Appointment of Mr Guy Robert Bagshaw as a director on 1 February 2019
View PDF Appointment of Mr Guy Robert Bagshaw as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019 TM01 Termination of appointment of Jonathan Scott Bell as a director on 1 February 2019
View PDF Termination of appointment of Jonathan Scott Bell as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 32 pages (32 pages)
21 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2018 TM01 Termination of appointment of Robert James Morgan as a director on 12 March 2018
View PDF Termination of appointment of Robert James Morgan as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 67 pages (67 pages)
03 Apr 2018 AP01 Appointment of Mr Andrew Digby Gunson as a director on 12 March 2018
View PDF Appointment of Mr Andrew Digby Gunson as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018 TM01 Termination of appointment of Robert James Morgan as a director on 12 March 2018
View PDF Termination of appointment of Robert James Morgan as a director on 12 March 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 33 pages (33 pages)
12 Oct 2017 TM01 Termination of appointment of Mark Andrew Siney as a director on 29 September 2017
View PDF Termination of appointment of Mark Andrew Siney as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
31 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
15 May 2017 AP01 Appointment of Mr Nicholas Alan Wilson as a director on 14 December 2016
View PDF Appointment of Mr Nicholas Alan Wilson as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2017 AP01 Appointment of Mr Gavin John Snell as a director on 14 December 2016
View PDF Appointment of Mr Gavin John Snell as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 17,778.77
View PDF Statement of capital following an allotment of shares on 14 December 2016
  • GBP 17,778.77
- link opens in a new window - 5 pages (5 pages)
12 Jan 2017 MR01 Registration of charge 101699210002, created on 9 January 2017
View PDF Registration of charge 101699210002, created on 9 January 2017 - link opens in a new window - 5 pages (5 pages)
31 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-28
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-28
- link opens in a new window - 2 pages (2 pages)
31 Oct 2016 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2016 AP01 Appointment of Mark Siney as a director on 29 July 2016
View PDF Appointment of Mark Siney as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016 AP01 Appointment of Andrew White as a director on 29 July 2016
View PDF Appointment of Andrew White as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016 CH01 Director's details changed for Joanthan Bell on 29 September 2016
View PDF Director's details changed for Joanthan Bell on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016 SH02 Sub-division of shares on 11 August 2016
View PDF Sub-division of shares on 11 August 2016 - link opens in a new window - 5 pages (5 pages)
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 10.00
View PDF Statement of capital following an allotment of shares on 8 August 2016
  • GBP 10.00
- link opens in a new window - 12 pages (12 pages)
28 Sep 2016 AP01 Appointment of Joanthan Bell as a director on 11 August 2016
View PDF Appointment of Joanthan Bell as a director on 11 August 2016 - link opens in a new window - 3 pages (3 pages)