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WORKSPACE PENARTH LIMITED

Company number 13371651

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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)
09 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	PSC05	Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 15 May 2023	View PDF Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AD01	Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 15 May 2023	View PDF Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 15 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Alexander Simon Washington Baston as a director on 28 February 2023	View PDF Appointment of Mr Alexander Simon Washington Baston as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2022	AD01	Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on 3 August 2022	View PDF Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on 3 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	PSC07	Cessation of Simon Malcolm Baston as a person with significant control on 15 October 2021	View PDF Cessation of Simon Malcolm Baston as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC02	Notification of Ds Holdings (Penarth) Ltd as a person with significant control on 15 October 2021	View PDF Notification of Ds Holdings (Penarth) Ltd as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 300,001	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 300,001 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Oct 2021	MR01	Registration of charge 133716510002, created on 12 October 2021	View PDF Registration of charge 133716510002, created on 12 October 2021 - link opens in a new window - 21 pages (21 pages)
13 Oct 2021	MR01	Registration of charge 133716510001, created on 12 October 2021	View PDF Registration of charge 133716510001, created on 12 October 2021 - link opens in a new window - 22 pages (22 pages)
14 Jul 2021	CH01	Director's details changed for Mr Simon Malcolm Baston on 12 July 2021	View PDF Director's details changed for Mr Simon Malcolm Baston on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC04	Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 July 2021	View PDF Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AD01	Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE Wales to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 14 July 2021	View PDF Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE Wales to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 14 July 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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WORKSPACE PENARTH LIMITED

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