COLOP UK LIMITED

Company number 03175098

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	(5 pages)
18 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(10 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	(10 pages)
18 Jul 2023	SH08	Change of share class name or designation	(2 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 180,180	(4 pages)
18 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2023	CC04	Statement of company's objects	(2 pages)
31 Mar 2023	TM02	Termination of appointment of Kiranchandra Dahyabhai Mistry as a secretary on 22 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Kiranchandra Dahyabhai Mistry as a director on 22 March 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(11 pages)
15 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
21 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages)
25 Mar 2021	CH01	Director's details changed for Mr Christophe Karl Skopek on 23 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mr Christophe Karl Skopek as a director on 23 March 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Ernst Faber as a director on 23 March 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(9 pages)
01 May 2020	AP01	Appointment of Mr Christopher Simon Deighton as a director on 1 May 2020	(2 pages)
05 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
06 Jun 2019	AD01	Registered office address changed from 32 Lower Essex Street Birmingham West Midlands B5 6SN to Innovation House Unit C2 Matrix Point 59 Mainstream Industrial Park Birmingham West Midlands B7 4SN on 6 June 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)