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COLCHESTER GLOBAL INVESTORS LIMITED

Company number 03855960

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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 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 5 October 2023	View PDF Second filing of Confirmation Statement dated 5 October 2023 - link opens in a new window - 11 pages (11 pages)
05 Mar 2024	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)
05 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 45 pages (45 pages)
13 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.	View PDF Confirmation statement made on 5 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024. - link opens in a new window - 14 pages (14 pages)
10 Oct 2023	TM01	Termination of appointment of Michael John Julian Cowan as a director on 1 October 2023	View PDF Termination of appointment of Michael John Julian Cowan as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	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)
15 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2023	SH02	Consolidation of shares on 21 July 2023	View PDF Consolidation of shares on 21 July 2023 - link opens in a new window - 7 pages (7 pages)
02 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	SH19	Statement of capital on 26 July 2023 GBP 1,279,985	View PDF Statement of capital on 26 July 2023 GBP 1,279,985 - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2023	CAP-SS	Solvency Statement dated 17/07/23	View PDF Solvency Statement dated 17/07/23 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mrs Michele Connell on 15 June 2023	View PDF Director's details changed for Mrs Michele Connell on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC04	Change of details for Mr Ian Galloway Sims as a person with significant control on 28 February 2023	View PDF Change of details for Mr Ian Galloway Sims as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 44 pages (44 pages)
13 Jan 2023	PSC04	Change of details for Mr Keith Allan Lloyd as a person with significant control on 13 January 2023	View PDF Change of details for Mr Keith Allan Lloyd as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mrs Michele Connell on 6 January 2023	View PDF Director's details changed for Mrs Michele Connell on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Keith Allan Lloyd on 13 January 2023	View PDF Director's details changed for Mr Keith Allan Lloyd on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 11 pages (11 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 42 pages (42 pages)

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COLCHESTER GLOBAL INVESTORS LIMITED

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