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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)
10 Dec 2014 CH01 Director's details changed for John Tiffen on 5 March 2014
15 Jul 2014 TM01 Termination of appointment of George Miller as a director on 30 June 2014
17 Mar 2014 466(Scot) Alterations to floating charge 1
17 Mar 2014 466(Scot) Alterations to a floating charge
17 Mar 2014 MR01 Registration of charge 3118020004
12 Mar 2014 466(Scot) Alterations to floating charge 2
12 Mar 2014 466(Scot) Alterations to floating charge 3
07 Mar 2014 AD01 Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 7 March 2014
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 208.34
06 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
19 Nov 2013 AP01 Appointment of Henry Lamie Gildie as a director
19 Nov 2013 AP01 Appointment of Ms Janette Anderson as a director
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision from 100 ordinary of £1 each into 10,000 ordinary of £0.01 each 29/10/2013
06 Nov 2013 TM01 Termination of appointment of Pauline Tiffen as a director
06 Nov 2013 TM01 Termination of appointment of Lesley Miller as a director
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 166.67
06 Nov 2013 SH02 Sub-division of shares on 29 October 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
17 May 2011 466(Scot) Alterations to floating charge 1
17 May 2011 466(Scot) Alterations to floating charge 3
30 Mar 2011 AP01 Appointment of Pauline Tiffen as a director