COLLECTICA LIMITED

Company number 03517395

Date	Type	Description	View / Download
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 03/06/2019.	(6 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Aug 2016	MR04	Satisfaction of charge 035173950008 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 035173950007 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 035173950006 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 035173950005 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 035173950004 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 035173950009 in full	(4 pages)
18 Aug 2016	MR01	Registration of charge 035173950010, created on 12 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(64 pages)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	(21 pages)
11 Nov 2015	MR01	Registration of charge 035173950009, created on 5 November 2015	(47 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,004 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2019.	(7 pages)
03 Aug 2015	MR01	Registration of charge 035173950008, created on 3 August 2015	(45 pages)
10 Jul 2015	MR04	Satisfaction of charge 035173950003 in full	(4 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Various agreements as listed 18/12/2014	(2 pages)
22 Dec 2014	MR01	Registration of charge 035173950007, created on 18 December 2014	(50 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,004 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2019.	(7 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
04 Jul 2014	AP01	Appointment of Gareth Hughes as a director	(2 pages)
04 Jul 2014	AP01	Appointment of John Leslie Crichton as a director	(2 pages)
03 Jul 2014	AD01	Registered office address changed from , Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY on 3 July 2014	(1 page)
03 Jul 2014	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Timothy Lawlor as a director	(1 page)
03 Jul 2014	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)