O2 WORX LIMITED: Filings

  • Overview

    Company NameO2 WORX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695464
    JurisdictionScotland
    Date of Creation

    What are the latest filings for O2 WORX LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 5,600
    3 pagesSH01

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    4 pagesCS01

    Termination of appointment of Gary Mcconnell as a director on Mar 21, 2024

    1 pagesTM01

    Termination of appointment of Michael Alexander Bisset as a director on Mar 21, 2024

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Michael Alexander Bisset as a person with significant control on Sep 29, 2023

    1 pagesPSC07

    Change of details for Linton Investments Limited as a person with significant control on Sep 29, 2023

    2 pagesPSC05

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 600
    3 pagesSH01

    Director's details changed for Mr Gary Mcconnell on May 24, 2022

    2 pagesCH01

    Confirmation statement made on Apr 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Notification of Linton Investments Limited as a person with significant control on Jul 18, 2022

    2 pagesPSC02

    Change of details for Mr Michael Alexander Bisset as a person with significant control on Jul 18, 2022

    2 pagesPSC04

    Appointment of Mr Richard James Smith as a director on Jul 18, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 18, 2022

    • Capital: GBP 200.00
    4 pagesSH01

    Appointment of Mr James Scullion as a director on Jul 18, 2022

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    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