WORKABLE TECHNOLOGY LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Appointment of Mr Robert Bixel Lopez as a director on 2025-06-01

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24/04/2524 April 2025 Statement of capital on 2025-04-24

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24/04/2524 April 2025

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24/04/2524 April 2025

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24/04/2524 April 2025 Resolutions

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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03/01/253 January 2025 Group of companies' accounts made up to 2023-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-25 with updates

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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16/10/2416 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-07-31

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04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-06-30

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-06-30

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23/08/2423 August 2024 Director's details changed for Mr Spyridonas Magiatis on 2024-08-23

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20/08/2420 August 2024 Director's details changed for Mr Nikolaos Moraitakis on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Mr Spyridonas Magiatis on 2024-08-20

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2023-12-29

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-10-20

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07/12/237 December 2023 Confirmation statement made on 2023-11-25 with updates

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06/12/236 December 2023 Director's details changed for Mr Mark William Evans on 2022-08-01

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06/12/236 December 2023 Group of companies' accounts made up to 2022-12-31

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-10-21

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06/12/236 December 2023 Director's details changed for Mr Nathan Alexander Medlock on 2021-10-01

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Change of share class name or designation

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08/11/238 November 2023 Particulars of variation of rights attached to shares

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08/11/238 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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04/09/234 September 2023 Statement of capital following an allotment of shares on 2023-07-31

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-07-31

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18/08/2318 August 2023 Satisfaction of charge 087897890004 in full

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18/08/2318 August 2023 Satisfaction of charge 087897890005 in full

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18/08/2318 August 2023 Satisfaction of charge 087897890003 in full

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2022-12-31

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02/02/232 February 2023 Group of companies' accounts made up to 2021-12-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-25 with updates

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-07-31

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-06-30

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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2022-06-30

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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2022-06-30

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-06-30

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-06-30

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2021-12-31

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08/12/218 December 2021 Confirmation statement made on 2021-11-25 with updates

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08/12/218 December 2021 Director's details changed for Mr Nathan Alexander Medlock on 2021-11-01

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08/12/218 December 2021 Director's details changed for Mr Nikolaos Moraitakis on 2020-03-01

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08/12/218 December 2021 Director's details changed for Mr Mark William Evans on 2021-11-01

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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31/10/2131 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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22/06/2122 June 2021 Registration of charge 087897890005, created on 2021-06-18

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21/06/2121 June 2021 Satisfaction of charge 087897890001 in full

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21/06/2121 June 2021 Satisfaction of charge 087897890002 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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19/10/2019 October 2020 30/09/20 STATEMENT OF CAPITAL GBP 8020.71

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19/10/2019 October 2020 31/07/20 STATEMENT OF CAPITAL GBP 8011.98

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14/07/2014 July 2020 17/06/20 STATEMENT OF CAPITAL GBP 8004.49

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13/05/2013 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087897890004

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

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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10/12/1910 December 2019 22/11/19 STATEMENT OF CAPITAL GBP 7994.41

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29/10/1929 October 2019 19/09/19 STATEMENT OF CAPITAL GBP 7993.58

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25/10/1925 October 2019 19/09/19 STATEMENT OF CAPITAL GBP 7992.77

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18/10/1918 October 2019 25/07/19 STATEMENT OF CAPITAL GBP 7967.17

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07/10/197 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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

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30/04/1930 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087897890003

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11/02/1911 February 2019 10/01/19 STATEMENT OF CAPITAL GBP 7962.34

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08/02/198 February 2019 10/01/19 STATEMENT OF CAPITAL GBP 7961.92

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31/01/1931 January 2019 SECOND FILED SH01 - 02/11/18 STATEMENT OF CAPITAL GBP 7931.80

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31/01/1931 January 2019 SECOND FILED SH01 - 18/10/18 STATEMENT OF CAPITAL GBP 7886.39

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22/01/1922 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1819 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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20/11/1820 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 7931.8

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SPYRIDON MAGIATIS / 09/11/2017

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29/10/1829 October 2018 DIRECTOR APPOINTED MR NATHAN ALEXANDER MEDLOCK

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29/10/1829 October 2018 18/10/18 STATEMENT OF CAPITAL GBP 7886.39

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29/08/1829 August 2018 VARYING SHARE RIGHTS AND NAMES

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23/08/1823 August 2018 16/08/18 STATEMENT OF CAPITAL GBP 7272.72

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31/07/1831 July 2018 26/07/18 STATEMENT OF CAPITAL GBP 6799.73

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30/07/1830 July 2018 05/07/18 STATEMENT OF CAPITAL GBP 6798.28

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06/07/186 July 2018 11/06/18 STATEMENT OF CAPITAL GBP 6794.84

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14/05/1814 May 2018 25/04/18 STATEMENT OF CAPITAL GBP 6792.94

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05/04/185 April 2018 VARYING SHARE RIGHTS AND NAMES

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27/03/1827 March 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/15

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27/03/1827 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2017

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27/03/1827 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2016

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087897890002

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087897890001

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16/01/1816 January 2018 SECOND FILED SH01 - 01/11/17 STATEMENT OF CAPITAL GBP 6469.80

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16/01/1816 January 2018 SECOND FILED SH01 - 14/11/17 STATEMENT OF CAPITAL GBP 6470.90

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21/12/1721 December 2017 08/12/17 STATEMENT OF CAPITAL GBP 6791.17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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08/12/178 December 2017 DIRECTOR APPOINTED DANIEL WATERHOUSE

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08/12/178 December 2017 23/11/17 STATEMENT OF CAPITAL GBP 6728.57

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS TZIRALIS

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05/12/175 December 2017 ADOPT ARTICLES 23/11/2017

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15/11/1715 November 2017 14/11/17 STATEMENT OF CAPITAL GBP 6473.04

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09/11/179 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 6471.94

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM, 21A KINGLY STREET, SECOND FLOOR, LONDON, W1B 5QA

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS MORAITAKIS / 11/07/2017

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30/09/1730 September 2017 31/12/16 UNAUDITED ABRIDGED

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06/07/176 July 2017 SECOND FILED SH01 - 17/05/17 STATEMENT OF CAPITAL GBP 6458.40

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06/07/176 July 2017 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 06/07/17. SHARES ALLOTTED ON 17/05/17. BARCODE A6967QOP

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06/07/176 July 2017 SECOND FILED SH01 - 17/05/17 STATEMENT OF CAPITAL GBP 6458.20

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01/06/171 June 2017 17/05/17 STATEMENT OF CAPITAL GBP 6458.4

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30/05/1730 May 2017 17/05/17 STATEMENT OF CAPITAL GBP 6458.2

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREL CHARMAINE BOWDEN / 01/11/2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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23/11/1623 November 2016 15/11/16 STATEMENT OF CAPITAL GBP 6457.13

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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19/01/1619 January 2016 Annual return made up to 25 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 20/11/15 STATEMENT OF CAPITAL GBP 6455.87

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19/11/1519 November 2015 26/10/15 STATEMENT OF CAPITAL GBP 6454.62

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18/11/1518 November 2015 ADOPT ARTICLES 25/09/2015

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07/09/157 September 2015 ADOPT ARTICLES 31/07/2015

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07/09/157 September 2015 10/08/15 STATEMENT OF CAPITAL GBP 6204.14

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07/09/157 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/157 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/157 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/157 September 2015 ADOPT ARTICLES 31/07/2015

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07/09/157 September 2015 ADOPT ARTICLES 31/07/2015

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07/09/157 September 2015 ADOPT ARTICLES 31/07/2015

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28/08/1528 August 2015 SECOND FILING FOR FORM SH01

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 23/12/14 STATEMENT OF CAPITAL GBP 5886.24

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14/01/1514 January 2015 ADOPT ARTICLES 23/12/2014

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14/01/1514 January 2015 STATEMENT BY DIRECTORS

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14/01/1514 January 2015 SOLVENCY STATEMENT DATED 09/12/14

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14/01/1514 January 2015 14/01/15 STATEMENT OF CAPITAL GBP 3862.18

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07/01/157 January 2015 DIRECTOR APPOINTED MR MARK WILLIAM EVANS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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09/04/149 April 2014 SAIL ADDRESS CREATED

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09/04/149 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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13/03/1413 March 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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11/03/1411 March 2014 ADOPT ARTICLES 31/01/2014

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11/03/1411 March 2014 DIRECTOR APPOINTED GEORGIOS TZIRALIS

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11/03/1411 March 2014 DIRECTOR APPOINTED LAUREL CHARMAINE BOWDEN

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11/03/1411 March 2014 31/01/14 STATEMENT OF CAPITAL GBP 3862.18

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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