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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)
12 Dec 2012	TM01	Termination of appointment of Robert Gardiner Lowe as a director on 24 September 2012	View PDF Termination of appointment of Robert Gardiner Lowe as a director on 24 September 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Sep 2012	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 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 281.62	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 281.62 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 277.17	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 277.17 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	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)
29 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	CH01	Director's details changed for Brian Hughes Halferty on 4 April 2012	View PDF Director's details changed for Brian Hughes Halferty on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 257.01	View PDF Statement of capital following an allotment of shares on 6 January 2012 GBP 257.01 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived to allotment 19/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived to allotment 19/12/2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Brian Hughes Halferty on 24 October 2011	View PDF Director's details changed for Brian Hughes Halferty on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Oct 2011	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 July 2010	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 July 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2011	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 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 229.79	View PDF Statement of capital following an allotment of shares on 3 August 2011 GBP 229.79 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AD01	Registered office address changed from Suite 1.03, Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 9 June 2011	View PDF Registered office address changed from Suite 1.03, Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 228.45	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 228.45 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	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 - 27 pages (27 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 228.45	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 228.45 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 197.89	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 197.89 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	CH01	Director's details changed for Brian Hughes Halferty on 27 August 2010	View PDF Director's details changed for Brian Hughes Halferty on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	CH01	Director's details changed for Brian Hughes Halferty on 27 August 2010	View PDF Director's details changed for Brian Hughes Halferty on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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