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CONEWORX LTD.

Company number SC311802

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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)
25 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2021	CH01	Director's details changed for Mrs Pauline Tiffen on 16 September 2021	View PDF Director's details changed for Mrs Pauline Tiffen on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 129.00	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 129.00 - link opens in a new window - 8 pages (8 pages)
08 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
28 Oct 2020	TM01	Termination of appointment of Marie Magunnigle as a director on 9 October 2020	View PDF Termination of appointment of Marie Magunnigle as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM02	Termination of appointment of Marie Magunnigle as a secretary on 9 October 2020	View PDF Termination of appointment of Marie Magunnigle as a secretary on 9 October 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	AP03	Appointment of Mrs Marie Magunnigle as a secretary on 26 June 2020	View PDF Appointment of Mrs Marie Magunnigle as a secretary on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM01	Termination of appointment of John Tiffen as a director on 12 October 2019	View PDF Termination of appointment of John Tiffen as a director on 12 October 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM02	Termination of appointment of John Tiffen as a secretary on 12 October 2019	View PDF Termination of appointment of John Tiffen as a secretary on 12 October 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC07	Cessation of John Tiffen as a person with significant control on 12 October 2019	View PDF Cessation of John Tiffen as a person with significant control on 12 October 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of Kelly Dobson as a director on 30 June 2020	View PDF Termination of appointment of Kelly Dobson as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AP01	Appointment of Mrs Pauline Tiffen as a director on 25 November 2019	View PDF Appointment of Mrs Pauline Tiffen as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
03 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CONEWORX LTD.

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