WERQWISE (UK) LIMITED
Company number 10866153 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 13 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 2 Dec 2025 | Change of details for a person with significant control · 5 pages | View document |
| 2 Dec 2025 | RP01SH01 · 5 pages | View document |
| 28 Nov 2025 | Second filing for the notification of Darryl Charles Eales as a person with significant control · 6 pages | View document |
| 27 Nov 2025 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 27 Nov 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 27 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2025 | Second filing for the withdrawal of a person with significant control statement · 5 pages | View document |
| 25 Sep 2025 | ANNOTATION | View document |
| 25 Sep 2025 | ANNOTATION | View document |
| 25 Sep 2025 | ANNOTATION | View document |
| 25 Sep 2025 | ANNOTATION | View document |
| 4 Sep 2025 | Director's details changed for Mr Naveen Khugputh on 2025-09-04 · 2 pages | View document |
| 6 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 6 Aug 2025 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 5 Aug 2025 | Notification of Darryl Charles Eales as a person with significant control on 2025-07-25 · 2 pages | View document |
| 4 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-25 · 4 pages | View document |
| 4 Aug 2025 | SH20 · 1 page | View document |
| 4 Aug 2025 | CAP-SS · 1 page | View document |
| 4 Aug 2025 | Resolutions · 81 pages | View document |
| 4 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Statement of capital on 2025-08-04 · 10 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 14 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-19 · 6 pages | View document |
| 4 Oct 2023 | Statement of capital on 2023-09-19 · 13 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 17 pages | View document |
| 20 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Mar 2023 | Registered office address changed from 5-11 Regent Street London SW1Y 4LR United Kingdom to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 2023-03-06 · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 16 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-27 · 5 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | NOTIFICATION OF PSC STATEMENT ON 02/07/2020 | View document |
| 31 Jul 2020 | CESSATION OF ALAN JAMES CRAIG MACKAY AS A PSC | View document |
| 10 Mar 2020 | 31/12/19 STATEMENT OF CAPITAL USD 8685651 | View document |
| 10 Mar 2020 | 03/02/20 STATEMENT OF CAPITAL USD 8755703 | View document |
| 10 Mar 2020 | 18/10/19 STATEMENT OF CAPITAL USD 7810684 | View document |
| 2 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Nov 2019 | ADOPT ARTICLES 18/10/2019 | View document |
| 18 Nov 2019 | 18/10/19 STATEMENT OF CAPITAL USD 7635022 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 2 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 30 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Jul 2018 | 23/06/18 STATEMENT OF CAPITAL USD 7635065 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 17 Oct 2017 | 25/09/17 STATEMENT OF CAPITAL USD 13 | View document |
| 17 Oct 2017 | CONSOLIDATION SUB-DIVISION 25/09/17 | View document |
| 17 Oct 2017 | 25/09/17 STATEMENT OF CAPITAL USD 5735064.00 | View document |
| 13 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES CRAIG MACKAY / 25/09/2017 | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR NAVEEN KHUGPUTH | View document |
| 31 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Aug 2017 | 15/08/17 STATEMENT OF CAPITAL USD 2 | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR DARRYL CHARLES EALES | View document |
| 14 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |