COLTEN CARE LIMITED

Company number 02218757

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
15 Nov 2023	AA	Group of companies' accounts made up to 12 February 2023	(50 pages)
16 Feb 2023	AA	Group of companies' accounts made up to 13 February 2022	(50 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	(27 pages)
13 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 12 February 2021	(44 pages)
07 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
17 Mar 2021	PSC02	Notification of Netloc Holdings Limited as a person with significant control on 8 August 2018	(2 pages)
17 Mar 2021	PSC07	Cessation of Adrian John Otten as a person with significant control on 8 August 2018	(1 page)
17 Mar 2021	PSC07	Cessation of John Colwell as a person with significant control on 8 August 2018	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
17 Nov 2020	AA	Group of companies' accounts made up to 12 February 2020	(45 pages)
13 Aug 2020	MR01	Registration of charge 022187570032, created on 13 August 2020	(35 pages)
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
14 Nov 2019	AA	Group of companies' accounts made up to 12 February 2019	(44 pages)
16 Feb 2019	MR01	Registration of charge 022187570031, created on 15 February 2019	(41 pages)
07 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
14 Nov 2018	AA	Group of companies' accounts made up to 12 February 2018	(42 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 1,310.31	(4 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 1,154.77	(4 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
30 Jul 2018	TM01	Termination of appointment of Rosemary Otten as a director on 30 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Jane Colwell as a director on 30 July 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)