WORKFLOW MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Termination of appointment of Ashley Maxwell Grant Warden as a director on 2025-03-03 |
| 14/03/2514 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Notification of Project River Bidco Limited as a person with significant control on 2025-03-03 |
| 11/03/2511 March 2025 | Withdrawal of a person with significant control statement on 2025-03-11 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 05/03/255 March 2025 | Registration of charge 112029640001, created on 2025-03-03 |
| 14/01/2514 January 2025 | Second filing of Confirmation Statement dated 2024-11-24 |
| 08/01/258 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-21 |
| 08/01/258 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-03-15 |
| 07/01/257 January 2025 | Cessation of Leandro Anthony Wade as a person with significant control on 2024-11-21 |
| 07/01/257 January 2025 | Cessation of Michael Sherwood Saunders as a person with significant control on 2024-11-21 |
| 07/01/257 January 2025 | Notification of a person with significant control statement |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 07/05/247 May 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 12/02/2412 February 2024 | Confirmation statement made on 2023-11-24 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-06-06 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Statement of capital on 2023-01-10 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 05/02/225 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 24/03/2124 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/10/2013 October 2020 | ZSECTION 239 OF COMPANIES ACT 2006 15/09/2020 |
| 13/10/2013 October 2020 | ARTICLES OF ASSOCIATION |
| 13/10/2013 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/209 October 2020 | 15/09/20 STATEMENT OF CAPITAL GBP 198.7572 |
| 03/09/203 September 2020 | ARTICLES OF ASSOCIATION |
| 03/09/203 September 2020 | ADOPT ARTICLES 03/10/2018 |
| 25/06/2025 June 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 187.4747 |
| 19/05/2019 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/2013 May 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 179.2247 |
| 31/03/2031 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 157.0834 |
| 24/09/1924 September 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 167.7834 |
| 24/09/1924 September 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 171.0334 |
| 22/09/1922 September 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 156.33 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/11/187 November 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 1558334 |
| 23/10/1823 October 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 110.8334 |
| 20/10/1820 October 2018 | DIRECTOR APPOINTED MR. ASHLEY MAXWELL GRANT WARDEN |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 18 NORTHERNHAY STREET EXETER EX4 3ER UNITED KINGDOM |
| 10/10/1810 October 2018 | SUB-DIVISION 20/09/18 |
| 09/10/189 October 2018 | SUBDIVISION 20/09/2018 |
| 03/10/183 October 2018 | SUB-DIVISION 20/09/18 |
| 01/10/181 October 2018 | SUBDIVISION 20/09/2018 |
| 11/07/1811 July 2018 | CURRSHO FROM 28/02/2019 TO 31/01/2019 |
| 13/02/1813 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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