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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)
11 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 22/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
15 Sep 2017 TM01 Termination of appointment of John Maxwell Hobbs as a director on 19 May 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 574.73
04 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
31 Aug 2016 CH01 Director's details changed for Stewart Alexander Fraser on 30 August 2016
31 Aug 2016 CH01 Director's details changed for Brian Hughes on 30 August 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 520.98
11 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2016 AP01 Appointment of Dr Charles Alistair Forbes as a director on 25 July 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 513.48
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 475.98
24 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 451.27
14 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2015 AP01 Appointment of Mr John Maxwell Hobbs as a director on 7 December 2015
13 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 430.2
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 430.20
24 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Feb 2015 TM01 Termination of appointment of Gerard Docherty as a director on 31 January 2014
04 Nov 2014 CH01 Director's details changed for Brian Hughes on 23 October 2014