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COLLECTIVWORKS LIMITED

Company number SC331155

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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)
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 1,346.3495
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 1,333.8495
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 1,233.8495
17 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorities conferred by resolution 1 shall revoke and replace all unexercised directors' authorities previously granted 28/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
01 Oct 2018 TM01 Termination of appointment of Diane Mcwade as a director on 28 September 2018
04 Sep 2018 TM01 Termination of appointment of Alexander Charles Gordon Mackie as a director on 24 August 2018
04 Jul 2018 TM01 Termination of appointment of Donald Niall Mclaughlin as a director on 24 June 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 1,057.912
29 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 1,052.0935
22 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 824.1735
22 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 807.9235
12 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2018 CH01 Director's details changed for Mr Donald Niall Mclaughlin on 29 March 2018
10 Apr 2018 AP01 Appointment of Ms Diane Mcwade as a director on 29 March 2018
10 Apr 2018 AP01 Appointment of Mr Donald Niall Mclaughlin as a director on 29 March 2018
10 Apr 2018 TM01 Termination of appointment of Charles Alistair Forbes as a director on 29 March 2018
14 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 14 February 2018
13 Feb 2018 PSC03 Notification of Scottish Enterprise as a person with significant control on 6 April 2016
11 Jan 2018 CERTNM Company name changed kiltr LIMITED\certificate issued on 11/01/18
  • CONNOT ‐ Change of name notice
11 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-22
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 757.9235
11 Jan 2018 SH02 Sub-division of shares on 22 December 2017