COLT INVESTMENTS

Company number 02647060

Date	Type	Description	View / Download
08 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jun 2020	CC04	Statement of company's objects	(2 pages)
11 May 2020	AP01	Appointment of Andrew Leitch as a director on 28 April 2020	(2 pages)
11 May 2020	AP01	Appointment of Mark Stephen Oliver as a director on 28 April 2020	(2 pages)
11 May 2020	AP04	Appointment of Kingspan Group Limited as a secretary on 11 May 2020	(2 pages)
11 May 2020	TM02	Termination of appointment of James Anderson Liddiard as a secretary on 11 May 2020	(1 page)
23 Apr 2020	PSC02	Notification of Kingspan Group Plc as a person with significant control on 17 April 2020	(2 pages)
23 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 23 April 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Patricia Lebus as a director on 17 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Jane Anne Corbisiero as a director on 17 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Juliette Mary Leach as a director on 17 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Christina Mary Fitzsimons as a director on 17 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Clare Mary Gilchrist as a director on 17 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Peter O'hea as a director on 17 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Paul Jerome Ohea as a director on 17 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Simon O'hea as a director on 17 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Alan Ohea as a director on 17 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Jerome Ohea as a director on 17 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Liam Mcdaniel as a director on 17 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Garrett Crowe as a director on 17 April 2020	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(5 pages)
03 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(65 pages)
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)