COLGATE MEDICAL LIMITED

Company number 01311455

Date	Type	Description	View / Download
04 Sep 2015	MR01	Registration of charge 013114550013, created on 31 August 2015	(54 pages)
27 Aug 2015	MR04	Satisfaction of charge 12 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 11 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 5 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 6 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 9 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 497,881.0	(4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 497,880	(7 pages)
12 Jan 2015	AP01	Appointment of Maritza Vazquez Royall as a director on 19 December 2014	(3 pages)
12 Jan 2015	AP01	Appointment of Douglas Clinton Rice as a director on 19 December 2014	(3 pages)
10 Oct 2014	TM01	Termination of appointment of Mark Allan Heggestad as a director on 26 September 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Jun 2014	AP01	Appointment of Mark Allan Heggestad as a director	(3 pages)
26 Jun 2014	TM01	Termination of appointment of Emily Buxton as a director	(2 pages)
11 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 497,880	(5 pages)
19 Nov 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
21 Jun 2013	AP01	Appointment of Michael John Barry as a director	(3 pages)
21 Jun 2013	AP01	Appointment of Emily Victoria Buxton as a director	(3 pages)
21 Jun 2013	TM01	Termination of appointment of Mark Hastings as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Brian Mccollum as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)