KOLORCRAFT GROUP LIMITED filing history - Find and update company information

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KOLORCRAFT GROUP LIMITED

Company number 03652502

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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)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2023	TM01	Termination of appointment of Philip Findley as a director on 31 January 2023	View PDF Termination of appointment of Philip Findley as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
19 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	AP03	Appointment of Mr Craig Stephenson as a secretary on 10 October 2019	View PDF Appointment of Mr Craig Stephenson as a secretary on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Craig Stephenson as a director on 10 October 2019	View PDF Appointment of Mr Craig Stephenson as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	TM01	Termination of appointment of Stephen Stothart as a director on 10 October 2019	View PDF Termination of appointment of Stephen Stothart as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	TM02	Termination of appointment of Stephen Stothart as a secretary on 10 October 2019	View PDF Termination of appointment of Stephen Stothart as a secretary on 10 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	PSC02	Notification of Kolorcraft Holdings Limited as a person with significant control on 2 October 2019	View PDF Notification of Kolorcraft Holdings Limited as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC07	Cessation of Philip Michael Findley as a person with significant control on 2 October 2019	View PDF Cessation of Philip Michael Findley as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
29 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 May 2018	SH06	Cancellation of shares. Statement of capital on 15 March 2018 GBP 163,324.00	View PDF Cancellation of shares. Statement of capital on 15 March 2018 GBP 163,324.00 - link opens in a new window - 8 pages (8 pages)

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