WORLDAWARE HOLDINGS LIMITED

Company number SC086069

Date	Type	Description	View / Download
31 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
19 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(4 pages)
19 Oct 2018	AD01	Registered office address changed from C/O Millar & Bryce Ltd Bonnington Road 2 Anderson Place Edinburgh Scotland EH6 5NP to 94 C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive, Leith Edinburgh EH6 6JH on 19 October 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 31 July 2018	(1 page)
25 Jun 2018	CERTNM	Company name changed RED24 LIMITED\certificate issued on 25/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15	(3 pages)
29 Mar 2018	TM01	Termination of appointment of John Michael Rose as a director on 28 March 2018	(1 page)
22 Jan 2018	PSC02	Notification of Ijet International Inc as a person with significant control on 15 December 2016	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Maldwyn Stephen Henry Worsley-Tonks as a director on 28 December 2017	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(5 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
18 May 2017	MA	Memorandum and Articles of Association	(38 pages)
27 Feb 2017	AD01	Registered office address changed from Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland to C/O Millar & Bryce Ltd Bonnington Road 2 Anderson Place Edinburgh Scotland EH6 5NP on 27 February 2017	(2 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of address approved 10/02/2017	(1 page)
04 Jan 2017	MAR	Re-registration of Memorandum and Articles	(38 pages)
04 Jan 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jan 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Jan 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Dec 2016	TM01	Termination of appointment of Lorraine Anne Adlam as a director on 15 December 2016	(1 page)
21 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 15 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Simon Anthony Richards as a director on 15 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of John Edward Abraham Mocatta as a director on 15 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of John Michael Brigg as a director on 15 December 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of John Edward Abraham Mocatta as a secretary on 15 December 2016	(1 page)