COLT NETHERLANDS HOLDING LIMITED filing history - Find and update company information

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COLT NETHERLANDS HOLDING LIMITED

Company number 03548794

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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)
11 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 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 - 19 pages (19 pages)
18 Sep 2023	SH19	Statement of capital on 18 September 2023 GBP 1	View PDF Statement of capital on 18 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 15/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 15/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CAP-SS	Solvency Statement dated 15/09/23	View PDF Solvency Statement dated 15/09/23 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH19	Statement of capital on 23 August 2023 GBP 1	View PDF Statement of capital on 23 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CAP-SS	Solvency Statement dated 21/08/23	View PDF Solvency Statement dated 21/08/23 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
26 May 2023	AP01	Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 26 May 2023	View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	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 - 19 pages (19 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)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 15,225,376	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 15,225,376 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Financial statements and directors report approved 27/11/2020	View PDF Resolutions RES13 ‐ Financial statements and directors report approved 27/11/2020 - link opens in a new window - 1 page (1 page)
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 - 20 pages (20 pages)
15 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 260,420	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 260,420 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 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)

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