BUZZWORKS HOLDINGS GROUP LIMITED: Filings

  • Overview

    Company NameBUZZWORKS HOLDINGS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC562441
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BUZZWORKS HOLDINGS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 04, 2025

    41 pagesAA

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Previous accounting period extended from Apr 29, 2025 to May 04, 2025

    1 pagesAA01

    Termination of appointment of Colin Elliot Blair as a director on Jun 24, 2025

    1 pagesTM01

    Notification of Volvic Bidco Limited as a person with significant control on Jun 24, 2025

    2 pagesPSC02

    Cessation of Kenneth John Blair as a person with significant control on Jun 24, 2025

    1 pagesPSC07

    Cessation of Colin Elliot Blair as a person with significant control on Jun 24, 2025

    1 pagesPSC07

    Satisfaction of charge SC5624410001 in full

    1 pagesMR04

    Satisfaction of charge SC5624410002 in full

    1 pagesMR04

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge SC5624410004, created on Jun 24, 2025

    24 pagesMR01

    Registration of charge SC5624410003, created on Jun 24, 2025

    19 pagesMR01

    Statement of capital following an allotment of shares on Sep 15, 2021

    • Capital: GBP 906.16
    8 pagesSH01

    Second filing of Confirmation Statement dated Sep 12, 2024

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 03, 2022

    3 pagesRP04CS01

    Group of companies' accounts made up to Apr 28, 2024

    41 pagesAA

    Change of details for Mr Colin Elliot Blair as a person with significant control on Aug 09, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Sep 12, 2024 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 28, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 28/04/2025.

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0