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COLT TELECOM HOLDINGS LIMITED

Company number 03889002

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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)
10 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 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 - 21 pages (21 pages)
09 Jun 2023	AP01	Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 9 June 2023	View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	SH19	Statement of capital on 9 December 2022 GBP 1	View PDF Statement of capital on 9 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 08/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 08/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	CAP-SS	Solvency Statement dated 08/12/22	View PDF Solvency Statement dated 08/12/22 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 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 - 20 pages (20 pages)
13 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)
05 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)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 59,581,587	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 59,581,587 - link opens in a new window - 3 pages (3 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)
03 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 27/11/2020	View PDF Resolutions RES13 ‐ Co business 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 - 23 pages (23 pages)
15 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - 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 - 20 pages (20 pages)
02 Aug 2019	AP03	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019	View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 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)
12 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
12 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
22 Jun 2017	TM01	Termination of appointment of Matthew Hewitt as a director on 22 June 2017	View PDF Termination of appointment of Matthew Hewitt as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)

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COLT TELECOM HOLDINGS LIMITED

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