WORKWAVE UK INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Termination of appointment of Jana Hey as a director on 2024-09-24 |
| 24/09/2424 September 2024 | Appointment of Gregory Doran as a director on 2024-09-16 |
| 11/06/2411 June 2024 | Appointment of Kevin Kemmerer as a director on 2024-05-28 |
| 11/06/2411 June 2024 | Termination of appointment of David Giannetto as a director on 2024-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 16/11/2216 November 2022 | Termination of appointment of Michael Alan Taylor as a director on 2022-11-15 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Registered office address changed from Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2022-03-02 |
| 02/03/222 March 2022 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 17/11/2117 November 2021 | Registration of charge 041017770005, created on 2021-11-12 |
| 08/10/218 October 2021 | Appointment of Ms Jana Hey as a director on 2021-09-30 |
| 08/10/218 October 2021 | Appointment of Mr Michael Alan Taylor as a director on 2021-09-30 |
| 08/10/218 October 2021 | Appointment of Mr David Giannetto as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of John Leiferman as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Michael Alan Taylor as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Gordon Glenn Macneill as a director on 2021-09-30 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 04/06/204 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 30/01/2030 January 2020 | CESSATION OF MICHAEL ALAN TAYLOR AS A PSC |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR GORDON GLENN MACNEILL |
| 28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEAM BIDCO LIMITED |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR JOHN LEIFERMAN |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRENDELL |
| 24/01/2024 January 2020 | SECRETARY APPOINTED MS SHONA HEMMINGS |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EDWARDS |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 07/10/197 October 2019 | SECOND FILED SH01 - 30/07/19 STATEMENT OF CAPITAL GBP 212146.95 |
| 13/08/1913 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 212146.95 |
| 02/07/192 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/195 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 12/06/1812 June 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 205422.89 |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1810 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 212933.45 |
| 29/03/1829 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 26/02/1826 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 06/04/2016 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 194933.450000 |
| 17/07/1717 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1717 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1717 July 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 195306.093333 |
| 17/07/1717 July 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 224466.713333 |
| 17/07/1717 July 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 195310.10 |
| 17/07/1717 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 13/01/1713 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 20/07/1620 July 2016 | ADOPT ARTICLES 28/06/2016 |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 09/12/159 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENNA |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COUSSINS |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/08/1517 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN EDWARDS / 01/10/2014 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 01/10/2014 |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 24/04/1524 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/1524 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 699470.53 |
| 24/04/1524 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | ARTICLES OF ASSOCIATION |
| 04/07/144 July 2014 | ADOPT ARTICLES 26/06/2014 |
| 04/03/144 March 2014 | STATEMENT BY DIRECTORS |
| 04/03/144 March 2014 | REDUCE ISSUED CAPITAL 18/02/2014 |
| 04/03/144 March 2014 | SOLVENCY STATEMENT DATED 12/02/14 |
| 04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 349460.69 |
| 25/02/1425 February 2014 | STATEMENT BY DIRECTORS |
| 25/02/1425 February 2014 | REDUCE ISSUED CAPITAL 18/02/2014 |
| 25/02/1425 February 2014 | SOLVENCY STATEMENT DATED 12/02/14 |
| 12/02/1412 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/02/1410 February 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/02/1410 February 2014 | ADOPT ARTICLES 13/01/2014 |
| 10/02/1410 February 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/02/1410 February 2014 | REREG PLC TO PRI; RES02 PASS DATE:16/01/2014 |
| 10/02/1410 February 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/1420 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 21/11/2013 |
| 05/12/135 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 21/11/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRENDELL / 21/11/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHESTER COUSSINS / 21/11/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT MCKENNA / 21/11/2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MACHADO |
| 25/04/1325 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 2211460.69 |
| 25/04/1325 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR PAUL TRENDELL |
| 04/04/134 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1323 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 2260565.97 |
| 15/01/1315 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ONACKO |
| 12/03/1212 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 05/03/125 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/121 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/01/129 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEAN |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1YA |
| 22/09/1122 September 2011 | SECTION 519 |
| 05/09/115 September 2011 | SECTION 519 |
| 11/07/1111 July 2011 | TRADING ON THE AIM MARKET/STOCK EXCHANGE PLC CANCELLED 29/06/2011 |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 16/03/1116 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 2253507.02 |
| 03/12/103 December 2010 | 03/11/10 BULK LIST |
| 03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1026 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 02/03/102 March 2010 | GENERAL BUSINESS 24/01/2010 |
| 01/02/101 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 2241007.02 |
| 08/12/098 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 07/10/097 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0925 September 2009 | GBP IC 2261398.37/2232344.19 07/09/09 GBP SR [email protected]=29054.18 |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/08/0914 August 2009 | SHARE AGREEMENT OTC |
| 12/08/0912 August 2009 | INTERIM ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | SHARE AGREEMENT OTC |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 09/04/099 April 2009 | SECRETARY APPOINTED ANTHONY JOHN EDWARDS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 06/03/096 March 2009 | DIRECTOR APPOINTED ANDREW PAUL ONACKO |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JOSEPH ROBERT MCKENNA |
| 06/03/096 March 2009 | COMPANY BUSINESS 25/02/2009 |
| 24/02/0924 February 2009 | SHARE AGREEMENT OTC |
| 24/02/0924 February 2009 | SHARE AGREEMENT OTC |
| 09/01/099 January 2009 | COMPANY BUSINESS 30/01/2008 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 01/11/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0824 October 2008 | AUDITOR'S RESIGNATION |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: NO 1 DORSET STREET, SOUTHAMPTON, SO15 2DP |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: GRANT THORNTON MANOR COURT, BARNES WALLIS ROAD, SEGENSWORTH, HAMPSHIRE PO15 5GT |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0716 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0716 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/079 March 2007 | COMPANY NAME CHANGED CONTEMPORARY ENTERPRISES PLC CERTIFICATE ISSUED ON 09/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | NC INC ALREADY ADJUSTED 06/02/06 |
| 07/03/067 March 2006 | GRANT THORNTON AUDITORS 06/02/06 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | SHARES AGREEMENT OTC |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | S-DIV 06/01/06 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0511 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 19 CAVENDISH SQUARE, LONDON, W1A 2AW |
| 20/02/0420 February 2004 | AUDITOR'S RESIGNATION |
| 30/01/0430 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | SHARES AGREEMENT OTC |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 06/01/036 January 2003 | ACQUISTION AGREEMENT 23/12/02 |
| 06/01/036 January 2003 | £ NC 2000000/7500000 23/1 |
| 06/01/036 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/036 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/04/02 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/013 April 2001 | £ NC 50000/2000000 14/03/01 |
| 03/04/013 April 2001 | NC INC ALREADY ADJUSTED 14/03/01 |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0122 March 2001 | PROSPECTUS |
| 15/03/0115 March 2001 | APPLICATION COMMENCE BUSINESS |
| 15/03/0115 March 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/11/0017 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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