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TIMBERWORX MANUFACTURED JOINERY LTD

Company number SC754581

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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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	TM01	Termination of appointment of Neil Stewart Crombie as a director on 30 October 2024	View PDF Termination of appointment of Neil Stewart Crombie as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 June 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 22 June 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	AP01	Appointment of Mr Neil Stewart Crombie as a director on 3 December 2023	View PDF Appointment of Mr Neil Stewart Crombie as a director on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CERTNM	Company name changed edison alchemy three LTD\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-24	View PDF Company name changed edison alchemy three LTD\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-24 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	TM01	Termination of appointment of Edison Group Ltd as a director on 21 February 2023	View PDF Termination of appointment of Edison Group Ltd as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-08 GBP 100	View PDF Incorporation Statement of capital on 2023-01-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

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