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WORKPLACE OPTIONS LIMITED

Company number 02436931

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	AP01	Appointment of Chelsea Bonnick as a director on 3 May 2024	View PDF Appointment of Chelsea Bonnick as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Jessica Morgan as a director on 3 May 2024	View PDF Termination of appointment of Jessica Morgan as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
29 Jun 2022	PSC01	Notification of Oliver Moses as a person with significant control on 29 October 2021	View PDF Notification of Oliver Moses as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Workplace Options Finance, S.À R.L. as a person with significant control on 28 June 2022	View PDF Cessation of Workplace Options Finance, S.À R.L. as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Carey Dean Debnam as a director on 29 October 2021	View PDF Termination of appointment of Carey Dean Debnam as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC02	Notification of Workplace Options Finance, S.À R.L. as a person with significant control on 29 October 2021	View PDF Notification of Workplace Options Finance, S.À R.L. as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of Carey Dean Debnam as a person with significant control on 29 October 2021	View PDF Cessation of Carey Dean Debnam as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
06 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CERTNM	Company name changed employee advisory resource LIMITED\certificate issued on 27/10/20 RES15 ‐ Change company name resolution on 2020-10-12	View PDF Company name changed employee advisory resource LIMITED\certificate issued on 27/10/20 RES15 ‐ Change company name resolution on 2020-10-12 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
03 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	AP01	Appointment of Ms Jessica Morgan as a director on 12 April 2019	View PDF Appointment of Ms Jessica Morgan as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	TM01	Termination of appointment of Timothy Howard Cuthell as a director on 12 April 2019	View PDF Termination of appointment of Timothy Howard Cuthell as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)

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WORKPLACE OPTIONS LIMITED

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