COLLECTICA LIMITED

Company number 03517395

Date	Type	Description	View / Download
23 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(15 pages)
23 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(108 pages)
23 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
23 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(2 pages)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
29 Sep 2023	TM01	Termination of appointment of Michael John Corcoran as a director on 15 September 2023	(1 page)
08 Aug 2023	TM01	Termination of appointment of Stephen James Callaghan as a director on 4 August 2023	(1 page)
07 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(15 pages)
07 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(102 pages)
07 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
07 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
07 Aug 2023	AP01	Appointment of Martin Johnson as a director on 4 August 2023	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
20 Jul 2022	AD01	Registered office address changed from Rutland House 8th Floor, 148 Edmund Street Birmingham B3 2JR to 12th Floor One America Square London EC3N 2LS on 20 July 2022	(1 page)
31 May 2022	AP01	Appointment of Stephen James Callaghan as a director on 31 May 2022	(2 pages)
31 May 2022	TM01	Termination of appointment of Richard John Anderson as a director on 31 May 2022	(1 page)
04 May 2022	CH01	Director's details changed for Mr Richard John Anderson on 3 May 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Michael Stuart Watson as a director on 6 April 2022	(1 page)
07 Apr 2022	AP01	Appointment of Mr Michael John Corcoran as a director on 6 April 2022	(2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 177 23/02/2022	(4 pages)
07 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(22 pages)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(85 pages)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)