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WORKBIT LIMITED

Company number 11924646

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from 13 Office 4 13 Royal Crescent Cheltenham GL50 3DA England to 107 Promenade Cheltenham GL50 1NW on 26 March 2024	View PDF Registered office address changed from 13 Office 4 13 Royal Crescent Cheltenham GL50 3DA England to 107 Promenade Cheltenham GL50 1NW on 26 March 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	TM01	Termination of appointment of Katie Lauren Rowley as a director on 12 May 2022	View PDF Termination of appointment of Katie Lauren Rowley as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 October 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Ms Katie Lauren Rowley as a director on 1 June 2021	View PDF Appointment of Ms Katie Lauren Rowley as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 0.002	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 0.002 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2020	PSC07	Cessation of Tamim Tamimi as a person with significant control on 20 July 2020	View PDF Cessation of Tamim Tamimi as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM01	Termination of appointment of Tamim Tamimi as a director on 20 July 2020	View PDF Termination of appointment of Tamim Tamimi as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AD01	Registered office address changed from 28 Hilltop Road Bristol BS16 4RN United Kingdom to 13 Office 4 13 Royal Crescent Cheltenham GL50 3DA on 6 August 2020	View PDF Registered office address changed from 28 Hilltop Road Bristol BS16 4RN United Kingdom to 13 Office 4 13 Royal Crescent Cheltenham GL50 3DA on 6 August 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	SH02	Sub-division of shares on 25 February 2020	View PDF Sub-division of shares on 25 February 2020 - link opens in a new window - 8 pages (8 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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WORKBIT LIMITED

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