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COLT TECHNOLOGY SERVICES GROUP LIMITED

Company number 03232904

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
03 Sep 2024 PSC02 Notification of Colt Technology Services Holdings Limited as a person with significant control on 26 July 2023
03 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 3 September 2024
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 250.05
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
13 Feb 2024 TM01 Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 250.025
16 Oct 2023 AA Full accounts made up to 31 December 2022
21 Sep 2023 SH19 Statement of capital on 21 September 2023
  • GBP 0.025
21 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 20/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2023 CAP-SS Solvency Statement dated 20/09/23
21 Sep 2023 SH20 Statement by Directors
13 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
14 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2022
  • GBP 61,238,560
07 Jan 2023 AA Full accounts made up to 31 December 2021
22 Dec 2022 MR04 Satisfaction of charge 4 in full
22 Dec 2022 MR04 Satisfaction of charge 5 in full
22 Dec 2022 MR04 Satisfaction of charge 6 in full
20 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2022
  • GBP 61,238,560
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 56,932,817.85
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022 and again on 14/01/23
13 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
20 Oct 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
20 Dec 2020 AA Full accounts made up to 31 December 2019
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2020
  • GBP 56,932,817.85