WORKABLE SOFTWARE LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Full accounts made up to 2023-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with updates

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01/08/241 August 2024 Director's details changed for Mr Spyridonas Magiatis on 2024-08-01

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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05/12/235 December 2023 Full accounts made up to 2022-12-31

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18/08/2318 August 2023 Satisfaction of charge 081254690002 in full

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18/08/2318 August 2023 Satisfaction of charge 081254690004 in full

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18/08/2318 August 2023 Satisfaction of charge 081254690003 in full

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10/07/2310 July 2023 Director's details changed for Mr Spyridonas Magiatis on 2023-07-10

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10/07/2310 July 2023 Confirmation statement made on 2023-06-29 with no updates

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02/02/232 February 2023 Full accounts made up to 2021-12-31

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04/03/224 March 2022 Full accounts made up to 2020-12-31

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13/07/2113 July 2021 Director's details changed for Mr Nikolaos Moraitakis on 2021-06-28

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with no updates

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22/06/2122 June 2021 Registration of charge 081254690004, created on 2021-06-18

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21/06/2121 June 2021 Satisfaction of charge 081254690001 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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13/05/2013 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081254690003

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / WORKABLE TECHNOLOGY LIMITED / 28/06/2019

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM C/O 83NORTH, 21A KINGLY STREET 2ND FLOOR LONDON W1B 5QA UNITED KINGDOM

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081254690002

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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27/06/1827 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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04/04/184 April 2018 ALTER ARTICLES 15/03/2018

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081254690001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SPYRIDONAS MAGIATIS / 01/06/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS MORAITAKIS / 01/06/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS MORAITAKIS / 11/07/2017

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O GREYLOCK 21A KINGLY STREET 2ND FLOOR LONDON W1B 5QA

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKABLE TECHNOLOGY LIMITED

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10/10/1610 October 2016 31/12/15 TOTAL EXEMPTION FULL

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS MORAITAKIS / 01/06/2016

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11/07/1611 July 2016 SECOND FILING OF AP01 FOR NIKOLAOS MORAITAKIS

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SPYRIDONAS MAGIATIS / 01/06/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS MORAITAKIS / 01/06/2016

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/07/152 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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06/05/156 May 2015 SECOND FILING FOR FORM SH01

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT LONG

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09/02/159 February 2015 29/12/14 STATEMENT OF CAPITAL GBP 2503018

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03/07/143 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BJARNE RICHARD LONG / 01/06/2014

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23/04/1423 April 2014 SECOND FILING FOR FORM SH01

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10/04/1410 April 2014 01/03/13 STATEMENT OF CAPITAL GBP 608636

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09/04/149 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/04/149 April 2014 SAIL ADDRESS CREATED

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM

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29/11/1329 November 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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13/08/1313 August 2013 DIRECTOR APPOINTED ROBERT BJARNE RICHARD LONG

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02/07/132 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS

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12/07/1212 July 2012 DIRECTOR APPOINTED NIKOLAOS MORAITAKIS

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12/07/1212 July 2012 DIRECTOR APPOINTED SPYRIDONAS MAGIATIS

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12/07/1212 July 2012 07/07/12 STATEMENT OF CAPITAL GBP 10000

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12/07/1212 July 2012 COMPANY NAME CHANGED BRAVENOTE LIMITED CERTIFICATE ISSUED ON 12/07/12

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02/07/122 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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