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WORK SECURE LTD

Company number 13527652

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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)
05 Apr 2024 AA Micro company accounts made up to 31 July 2023
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
21 Mar 2023 MA Memorandum and Articles of Association
15 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 01/03/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
09 Mar 2023 PSC04 Change of details for Mrs Beth Eleanor Ellerby as a person with significant control on 1 March 2023
09 Mar 2023 PSC01 Notification of Dean Ellerby as a person with significant control on 1 March 2023
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 2
09 Mar 2023 AP01 Appointment of Mr Dean Ellerby as a director on 1 March 2023
31 Jan 2023 AA Micro company accounts made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
09 Nov 2021 AD01 Registered office address changed from 24 Highsteads Medomsley Consett DH8 6QA England to C/O Xtract Accounting Limited the Terrace Grantham Street Lincoln Lincolnshire LN2 1BD on 9 November 2021
23 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted