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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)
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
26 Feb 2013 TM02 Termination of appointment of Macdonalds, Solicitors as a secretary
26 Feb 2013 AD01 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013
11 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
30 Jan 2013 AA01 Previous accounting period shortened from 29 April 2012 to 28 April 2012
01 May 2012 AA Group of companies' accounts made up to 30 April 2011
27 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
04 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 1
03 Feb 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011
15 Apr 2011 AR01 Annual return made up to 6 April 2011
28 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
19 Jul 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
28 Sep 2009 SA Statement of affairs
28 Sep 2009 88(2) Ad 14/09/09\gbp si 7777@1=7777\gbp ic 82838/90615\
28 Sep 2009 SA Statement of affairs
28 Sep 2009 88(2) Ad 14/09/09\gbp si 16@1=16\gbp ic 82822/82838\
28 Sep 2009 SA Statement of affairs
28 Sep 2009 88(2) Ad 14/09/09\gbp si 47708@1=47708\gbp ic 35114/82822\
28 Sep 2009 SA Statement of affairs
28 Sep 2009 88(2) Ad 14/09/09\gbp si 34998@1=34998\gbp ic 116/35114\
28 Sep 2009 SA Statement of affairs
28 Sep 2009 88(2) Ad 14/09/09\gbp si 16@1=16\gbp ic 100/116\
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 123 Gbp nc 1000/100000\14/09/09
16 Sep 2009 288a Director appointed colin elliot blair