WORK PERKS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/12/2431 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
| 02/09/242 September 2024 | Director's details changed for Mr Anuj Sharma on 2021-05-01 |
| 29/08/2429 August 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Memorandum and Articles of Association |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Sub-division of shares on 2024-06-13 |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-10-23 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Satisfaction of charge 108889140002 in full |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-07-11 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Registered office address changed from 17, Heritage Park, Hayes Way Cannock WS11 7LT England to Summit House 12 Red Lion Square London WC1R 4QH on 2023-02-20 |
| 20/02/2320 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 09/11/229 November 2022 | Purchase of own shares. |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-10-27 |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 02/03/222 March 2022 | Termination of appointment of Laurence James Seward as a director on 2022-02-11 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 07/07/207 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM TRENT BUSINESS CENTRE THOROTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FT ENGLAND |
| 08/10/198 October 2019 | CESSATION OF GARY ALAN STERN AS A PSC |
| 18/07/1918 July 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | PREVSHO FROM 31/07/2018 TO 30/06/2018 |
| 18/03/1918 March 2019 | SUB-DIVISION 13/02/19 |
| 01/03/191 March 2019 | ADOPT ARTICLES 13/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED LAURENCE JAMES SEWARD |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM ERIC SHAW / 13/02/2019 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108889140001 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY DONOGHUE |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONOGHUE |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108889140002 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR ANUJ SHARMA |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FARZANA NAHEED |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS FARZANA NAHEED |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN STERN |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ERIC SHAW / 27/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 2 SNOWHILL QUEENSWAY BIRMINGHAM B4 6GA UNITED KINGDOM |
| 22/03/1822 March 2018 | ADOPT ARTICLES 09/03/2018 |
| 14/03/1814 March 2018 | CESSATION OF ZOE MELISSA SHAW AS A PSC |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SHAW |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108889140001 |
| 28/02/1828 February 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 1000 |
| 21/02/1821 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1821 February 2018 | COMPANY NAME CHANGED KNOWNETWORK LIMITED CERTIFICATE ISSUED ON 21/02/18 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED ADAM ERIC SHAW |
| 20/11/1720 November 2017 | COMPANY NAME CHANGED SHOO 628 LIMITED CERTIFICATE ISSUED ON 20/11/17 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE MELISSA SHAW |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER |
| 20/11/1720 November 2017 | CESSATION OF SHOOSMITHS NOMINEES LIMITED AS A PSC |
| 28/07/1728 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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