O2 WORX LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/09/2512 September 2025 NewStatement of capital following an allotment of shares on 2025-09-09

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14/04/2514 April 2025 Confirmation statement made on 2025-04-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-11 with updates

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22/03/2422 March 2024 Termination of appointment of Michael Alexander Bisset as a director on 2024-03-21

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22/03/2422 March 2024 Termination of appointment of Gary Mcconnell as a director on 2024-03-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-04-30

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04/10/234 October 2023 Change of details for Linton Investments Limited as a person with significant control on 2023-09-29

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04/10/234 October 2023 Memorandum and Articles of Association

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04/10/234 October 2023 Cessation of Michael Alexander Bisset as a person with significant control on 2023-09-29

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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15/06/2315 June 2023 Director's details changed for Mr Gary Mcconnell on 2022-05-24

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24/04/2324 April 2023 Confirmation statement made on 2023-04-11 with updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-11 with updates

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27/04/2127 April 2021 APPOINTMENT TERMINATED, DIRECTOR MALCOLM DONALD

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27/04/2127 April 2021 27/04/21 STATEMENT OF CAPITAL GBP 100

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27/04/2127 April 2021 DIRECTOR APPOINTED MR GARY MCCONNELL

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27/04/2127 April 2021 DIRECTOR APPOINTED MR MICHAEL ALEXANDER BISSET

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27/04/2127 April 2021 CESSATION OF STRONACHS NOMINEES LIMITED AS A PSC

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27/04/2127 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALEXANDER BISSET

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27/04/2127 April 2021 APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES

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23/04/2123 April 2021 COMPANY NAME CHANGED SLLP 325 LIMITED CERTIFICATE ISSUED ON 23/04/21

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12/04/2112 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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