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COLLECTIVWORKS LIMITED

Company number SC331155

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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)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	TM01	Termination of appointment of John Maxwell Hobbs as a director on 19 May 2017	View PDF Termination of appointment of John Maxwell Hobbs as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 574.73	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 574.73 - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 11 pages (11 pages)
31 Aug 2016	CH01	Director's details changed for Stewart Alexander Fraser on 30 August 2016	View PDF Director's details changed for Stewart Alexander Fraser on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CH01	Director's details changed for Brian Hughes on 30 August 2016	View PDF Director's details changed for Brian Hughes on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 520.98	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 520.98 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jul 2016	AP01	Appointment of Dr Charles Alistair Forbes as a director on 25 July 2016	View PDF Appointment of Dr Charles Alistair Forbes as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 513.48	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 513.48 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 475.98	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 475.98 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 451.27	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 451.27 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AP01	Appointment of Mr John Maxwell Hobbs as a director on 7 December 2015	View PDF Appointment of Mr John Maxwell Hobbs as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 430.2	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 430.2 - link opens in a new window - 11 pages (11 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 430.20	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 430.20 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	TM01	Termination of appointment of Gerard Docherty as a director on 31 January 2014	View PDF Termination of appointment of Gerard Docherty as a director on 31 January 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	CH01	Director's details changed for Brian Hughes on 23 October 2014	View PDF Director's details changed for Brian Hughes on 23 October 2014 - link opens in a new window - 2 pages (2 pages)

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