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BUZZWORKS HOLDINGS LIMITED

Company number SC357818

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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)
18 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 06/04/2018
18 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 06/04/2017
23 Apr 2018 PSC07 Cessation of Kenneth John Blair as a person with significant control on 4 April 2017
23 Apr 2018 PSC07 Cessation of Colin Elliot Blair as a person with significant control on 4 April 2017
23 Apr 2018 PSC07 Cessation of Kenneth John Blair as a person with significant control on 4 April 2017
23 Apr 2018 PSC02 Notification of Newco Holdings 2 Limited as a person with significant control on 4 April 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/06/2018
30 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
26 Aug 2017 466(Scot) Alterations to floating charge SC3578180002
25 Aug 2017 466(Scot) Alterations to floating charge SC3578180003
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/06/2018
02 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
15 Dec 2016 466(Scot) Alterations to floating charge SC3578180002
15 Dec 2016 466(Scot) Alterations to floating charge SC3578180002
08 Dec 2016 MR01 Registration of charge SC3578180003, created on 25 November 2016
26 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 90,615
19 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 90,615
29 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
29 Oct 2014 MR01 Registration of charge SC3578180002, created on 17 October 2014
27 Oct 2014 MR04 Satisfaction of charge 1 in full
05 Aug 2014 AD01 Registered office address changed from 145 St. Vincent Street 6Th Floor Glasgow G2 5JF to 132 Main Street Prestwick Ayrshire KA9 1PB on 5 August 2014
23 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 90,615
07 Feb 2014 CH01 Director's details changed for Kenneth John Blair on 7 February 2014
27 Jan 2014 AA Group of companies' accounts made up to 30 April 2013