Companies House does not verify the accuracy of the information filed

Advanced company search

TIMBERWORX MANUFACTURED JOINERY LTD

Company number SC754581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	AP01	Appointment of Mr Neil Stewart Crombie as a director on 3 December 2023	View PDF Appointment of Mr Neil Stewart Crombie as a director on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CERTNM	Company name changed edison alchemy three LTD\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-24	View PDF Company name changed edison alchemy three LTD\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-24 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	TM01	Termination of appointment of Edison Group Ltd as a director on 21 February 2023	View PDF Termination of appointment of Edison Group Ltd as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-08 GBP 100	View PDF Incorporation Statement of capital on 2023-01-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?