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COMMSWORLD HOLDINGS LIMITED

Company number SC190987

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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)
04 Mar 2020 AUD Auditor's resignation
10 Jan 2020 TM02 Termination of appointment of Joan Nicol as a secretary on 18 December 2019
10 Jan 2020 TM01 Termination of appointment of Andrew Murray Crofts Arkle as a director on 18 December 2019
10 Jan 2020 TM01 Termination of appointment of Ian Blackford as a director on 18 December 2019
10 Jan 2020 TM01 Termination of appointment of Martin Thomson Davidson as a director on 18 December 2019
10 Jan 2020 TM01 Termination of appointment of John Christopher Mcdermott as a director on 18 December 2019
10 Jan 2020 TM01 Termination of appointment of Charles David Edwin Boisseau as a director on 18 December 2019
10 Jan 2020 TM01 Termination of appointment of John Bennett as a director on 18 December 2019
10 Jan 2020 TM01 Termination of appointment of Stephen John Langmead as a director on 18 December 2019
10 Jan 2020 TM01 Termination of appointment of Mark Wright as a director on 18 December 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 466(Scot) Alterations to floating charge 1
30 Dec 2019 466(Scot) Alterations to floating charge SC1909870002
24 Dec 2019 466(Scot) Alterations to floating charge SC1909870004
20 Dec 2019 MR01 Registration of charge SC1909870004, created on 18 December 2019
20 Dec 2019 MR01 Registration of charge SC1909870003, created on 18 December 2019
19 Dec 2019 MR01 Registration of charge SC1909870002, created on 18 December 2019
22 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
30 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
17 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
05 Apr 2018 AP01 Appointment of Mr John Bennett as a director on 1 April 2018
02 Apr 2018 AP01 Appointment of Mr Stephen John Langmead as a director on 1 April 2018
14 Feb 2018 TM01 Termination of appointment of Steven John Thomson as a director on 13 February 2018
24 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates