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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)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 398.07	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 398.07 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	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)
10 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders	View PDF Annual return made up to 19 September 2014 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 383.77	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 383.77 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 373.64	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 373.64 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 357.55	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 357.55 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	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)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
13 May 2014	CH01	Director's details changed for Brian Hughes on 1 January 2014	View PDF Director's details changed for Brian Hughes on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	CH01	Director's details changed for Stewart Alexander Fraser on 4 March 2014	View PDF Director's details changed for Stewart Alexander Fraser on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	CH01	Director's details changed for Stewart Alexander Fraser on 4 March 2014	View PDF Director's details changed for Stewart Alexander Fraser on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 356.16	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 356.16 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	View PDF Annual return made up to 19 September 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 333.63	View PDF Statement of capital following an allotment of shares on 12 June 2013 GBP 333.63 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 338.75	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 338.75 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 309.24	View PDF Statement of capital following an allotment of shares on 10 April 2013 GBP 309.24 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	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)
31 May 2013	AP01	Appointment of Mr Gerard Docherty as a director on 28 March 2013	View PDF Appointment of Mr Gerard Docherty as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 297.40	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 297.40 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	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)
05 Feb 2013	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)
18 Dec 2012	AD01	Registered office address changed from The Printworks, 10 Otago Street Glasgow G12 8JH on 18 December 2012	View PDF Registered office address changed from The Printworks, 10 Otago Street Glasgow G12 8JH on 18 December 2012 - link opens in a new window - 1 page (1 page)

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