SOAPWORKS LIMITED

Company number SC388292

Date	Type	Description	View / Download
30 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 May 2018	PSC07	Cessation of Jan Zadruzynski as a person with significant control on 16 May 2018	(1 page)
30 May 2018	CH01	Director's details changed for Jeroen Douglas on 30 May 2018	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 Apr 2018	AP01	Appointment of Jeroen Douglas as a director on 17 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Astrid Duque as a director on 17 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Manuel Julian Davila as a director on 17 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Brian Cumming as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Michael Cook as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Claire Caddis as a director on 17 April 2018	(1 page)
16 Apr 2018	SH06	Cancellation of shares. Statement of capital on 28 March 2018 GBP 1,344	(6 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Apr 2018	SH03	Purchase of own shares.	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
01 Nov 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
11 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
24 Oct 2016	AA	Full accounts made up to 2 January 2016	(29 pages)
01 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 48,656	(8 pages)
06 Oct 2015	AA	Full accounts made up to 2 January 2015	(26 pages)
14 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 48,656	(8 pages)
14 Nov 2014	AD01	Registered office address changed from Units 3-11 Block 8 Coltness Street Queenslie Industrial Estate Glasgow Strathclyde G33 4JD to Soapworks Ltd Units 2- 11 Block 8 Coltness Street Glasgow G33 4JD on 14 November 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 27 December 2013	(23 pages)
20 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 48,656	(8 pages)
24 Sep 2013	AA	Full accounts made up to 29 December 2012	(23 pages)
18 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(8 pages)

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