- Company Overview for WORLDAWARE HOLDINGS LIMITED (SC086069)
- Filing history for WORLDAWARE HOLDINGS LIMITED (SC086069)
- People for WORLDAWARE HOLDINGS LIMITED (SC086069)
- Charges for WORLDAWARE HOLDINGS LIMITED (SC086069)
- More for WORLDAWARE HOLDINGS LIMITED (SC086069)
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) |
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10 Jul 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
05 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
06 Jul 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
15 Jun 2023 | AD01 | Registered office address changed from 3rd Floor, 2 Semple Street Edinburgh EH3 8BL Scotland to 133 Fountainbridge Edinburgh EH3 9BA on 15 June 2023 | |
28 Oct 2022 | AA | Full accounts made up to 31 January 2022 | |
09 Aug 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
09 Aug 2022 | AD01 | Registered office address changed from 3rd Floor, 2 Semple Street Edinburgh EH3 8BL Scotland to 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on 9 August 2022 | |
09 Aug 2022 | AD01 | Registered office address changed from C/O Rsm First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on 9 August 2022 | |
22 Dec 2021 | AA | Full accounts made up to 31 January 2021 | |
15 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
27 Nov 2020 | AA01 | Current accounting period extended from 31 December 2020 to 31 January 2021 | |
20 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
24 Jul 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
24 Jul 2020 | AP03 | Appointment of Mr. Pierre-Hubert Séguin as a secretary on 13 July 2020 | |
24 Jul 2020 | AP01 | Appointment of Mr. Patrick Prince as a director on 13 July 2020 | |
24 Jul 2020 | AP01 | Appointment of Mr. Pierre-Hubert Séguin as a director on 13 July 2020 | |
24 Jul 2020 | TM01 | Termination of appointment of Ellen Seery Ryan as a director on 13 July 2020 | |
24 Jul 2020 | TM01 | Termination of appointment of Michael Joseph Briskey as a director on 13 July 2020 | |
09 Jul 2020 | MA | Memorandum and Articles of Association | |
09 Jul 2020 | RESOLUTIONS |
Resolutions
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23 Apr 2020 | AD01 | Registered office address changed from 94 C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive, Leith Edinburgh EH6 6JH Scotland to C/O Rsm First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 23 April 2020 | |
16 Apr 2020 | TM01 | Termination of appointment of Darrell Bruce Mcindoe as a director on 1 April 2020 | |
21 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
25 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
30 Jan 2019 | PSC05 | Change of details for Ijet International Inc as a person with significant control on 25 June 2018 |