COLT TELECOM LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

COLT TELECOM LIMITED

Company number 03265299

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Feb 2024	TM01	Termination of appointment of Gary Stephen Carr as a director on 1 February 2024	View PDF Termination of appointment of Gary Stephen Carr as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Jun 2023	AP01	Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 9 June 2023	View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
06 Dec 2022	SH19	Statement of capital on 6 December 2022 GBP 1	View PDF Statement of capital on 6 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 718,492,547	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 718,492,547 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2020 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
02 Aug 2019	TM02	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019	View PDF Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP03	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019	View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category