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COLT TELECOM LIMITED

Company number 03265299

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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)
10 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
18 Mar 2024 MA Memorandum and Articles of Association
20 Feb 2024 TM01 Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 AP01 Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 9 June 2023
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
25 Jan 2023 AA Full accounts made up to 31 December 2021
06 Dec 2022 SH19 Statement of capital on 6 December 2022
  • GBP 1
06 Dec 2022 SH20 Statement by Directors
06 Dec 2022 CAP-SS Solvency Statement dated 05/12/22
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 718,492,547
20 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
19 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2020
  • GBP 1
07 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 718,492,545
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/2021
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Aug 2019 TM02 Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019
02 Aug 2019 AP03 Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates