WORLDAWARE HOLDINGS LIMITED

Company number SC086069

Date	Type	Description	View / Download
21 Dec 2016	TM02	Termination of appointment of John Edward Abraham Mocatta as a secretary on 15 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr John Michael Rose as a director on 15 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Ms Ellen Seery Ryan as a director on 15 December 2016	(2 pages)
15 Dec 2016	OC	Scheme of arrangement	(7 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 21/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(84 pages)
24 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(4 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)
04 May 2016	AP01	Appointment of Mr John Michael Brigg as a director on 3 May 2016	(2 pages)
13 Nov 2015	AD01	Registered office address changed from Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH to Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 13 November 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 14 October 2015 no member list Statement of capital on 2015-10-23 GBP 489,833.55	(7 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(53 pages)
30 Oct 2014	AR01	Annual return made up to 14 October 2014 no member list Statement of capital on 2014-10-30 GBP 489,833.55	(7 pages)
01 Oct 2014	AP01	Appointment of Ms Lorraine Anne Adlam as a director on 1 October 2014	(2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(53 pages)
18 Jun 2014	TM01	Termination of appointment of David Gill as a director	(1 page)
13 May 2014	CH01	Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014	(2 pages)
25 Oct 2013	AR01	Annual return made up to 14 October 2013 no member list Statement of capital on 2013-10-25 GBP 489,833.55	(7 pages)
19 Aug 2013	AP01	Appointment of David John Gill as a director	(3 pages)
19 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	(54 pages)
28 Feb 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 33	(3 pages)
12 Feb 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	(3 pages)
12 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 27	(3 pages)
25 Oct 2012	AR01	Annual return made up to 14 October 2012 no member list	(6 pages)