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SOAPWORKS LIMITED

Company number SC388292

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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)
22 May 2012 AA Full accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Michael Cook on 13 January 2011
13 Jan 2011 AP01 Appointment of Stuart Seddon as a director
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 50,000
07 Jan 2011 AD01 Registered office address changed from 266 St Vincent Street Glasgow G2 5RL United Kingdom on 7 January 2011
07 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
07 Jan 2011 AP01 Appointment of Michael Cook as a director
07 Jan 2011 AP01 Appointment of Claire Caddis as a director
07 Jan 2011 AP01 Appointment of Brian Cumming as a director
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 CERTNM Company name changed lemac no 2 LIMITED\certificate issued on 07/01/11
  • CONNOT ‐
07 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-05
07 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 1
05 Nov 2010 NEWINC Incorporation