CO-WORK SPACE LIMITED

Company number 08015062

Date	Type	Description	View / Download
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 08/06/2017	(7 pages)
03 Apr 2017	AP01	Appointment of Mr Matthew Nathaniel Guild as a director on 21 March 2017	(2 pages)
31 Mar 2017	MA	Memorandum and Articles of Association	(10 pages)
16 Feb 2017	SH02	Statement of capital on 12 January 2017 GBP 100,000	(4 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 500,000	(7 pages)
20 Apr 2016	CH01	Director's details changed for Mr Paul Andrew Filer on 1 January 2015	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2015	(18 pages)
27 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015 ANNOTATION Clarification a second filed AR01 was registered on 30/05/2015	(8 pages)
11 Mar 2015	MA	Memorandum and Articles of Association	(14 pages)
11 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Mar 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised capital be increased by the creation of 400000 reddemable cumulative preference shares of £1 each. Not withsatnding the provisions of article 8 the preference shares shall be offered to lenta properties LTD 200000 to philip kuhn 200000 17/12/2014	(3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 500,000	(4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap/division 28/07/2014	(3 pages)
14 Jul 2014	CH01	Director's details changed for Mr Thomas Daniel David Kuhn on 10 July 2014	(2 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 100,000	(3 pages)
11 Jul 2014	CH01	Director's details changed for Mr Philip Kuhn on 10 July 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Paul Andrew Filer as a director on 10 July 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Geoffrey Grodner as a director on 10 July 2014	(1 page)
10 Jul 2014	AP01	Appointment of Mr Thomas Daniel David Kuhn as a director on 10 July 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Philip Kuhn as a director on 10 July 2014	(2 pages)