WORLDAWARE HOLDINGS LIMITED

Company number SC086069

Date	Type	Description	View / Download
05 Nov 2023	AA	Full accounts made up to 31 January 2023	(27 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
15 Jun 2023	AD01	Registered office address changed from 3rd Floor, 2 Semple Street Edinburgh EH3 8BL Scotland to 133 Fountainbridge Edinburgh EH3 9BA on 15 June 2023	(1 page)
28 Oct 2022	AA	Full accounts made up to 31 January 2022	(27 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
09 Aug 2022	AD01	Registered office address changed from 3rd Floor, 2 Semple Street Edinburgh EH3 8BL Scotland to 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on 9 August 2022	(1 page)
09 Aug 2022	AD01	Registered office address changed from C/O Rsm First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on 9 August 2022	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 January 2021	(27 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
27 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 January 2021	(1 page)
20 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
24 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
24 Jul 2020	AP03	Appointment of Mr. Pierre-Hubert Séguin as a secretary on 13 July 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mr. Patrick Prince as a director on 13 July 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mr. Pierre-Hubert Séguin as a director on 13 July 2020	(2 pages)
24 Jul 2020	TM01	Termination of appointment of Ellen Seery Ryan as a director on 13 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Michael Joseph Briskey as a director on 13 July 2020	(1 page)
09 Jul 2020	MA	Memorandum and Articles of Association	(39 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Apr 2020	AD01	Registered office address changed from 94 C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive, Leith Edinburgh EH6 6JH Scotland to C/O Rsm First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 23 April 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of Darrell Bruce Mcindoe as a director on 1 April 2020	(1 page)
21 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
30 Jan 2019	PSC05	Change of details for Ijet International Inc as a person with significant control on 25 June 2018	(2 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)