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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)
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
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 56,932,815.35
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 56,932,815.35
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2020
02 Jun 2020 TM01 Termination of appointment of Carl James Grivner as a director on 1 June 2020