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COLT NETHERLANDS HOLDING LIMITED

Company number 03548794

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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)
18 Sep 2023 SH19 Statement of capital on 18 September 2023
  • GBP 1
18 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 15/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2023 CAP-SS Solvency Statement dated 15/09/23
18 Sep 2023 SH20 Statement by Directors
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 2
23 Aug 2023 SH19 Statement of capital on 23 August 2023
  • GBP 1
23 Aug 2023 SH20 Statement by Directors
23 Aug 2023 CAP-SS Solvency Statement dated 21/08/23
23 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2023 AP01 Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 26 May 2023
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 15,225,376
20 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
02 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements and directors report approved 27/11/2020
07 Jan 2021 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 260,420
16 Aug 2019 AA Full accounts 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
15 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
22 Aug 2018 AA Full accounts made up to 31 December 2017