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COLT TELECOM HOLDINGS LIMITED

Company number 03889002

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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)
10 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
13 Feb 2024 TM01 Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 AP01 Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 9 June 2023
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
09 Dec 2022 SH19 Statement of capital on 9 December 2022
  • GBP 1
09 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 08/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2022 CAP-SS Solvency Statement dated 08/12/22
09 Dec 2022 SH20 Statement by Directors
05 Oct 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 59,581,587
20 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 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 no updates
16 Aug 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 AP03 Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019
02 Aug 2019 TM02 Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 TM01 Termination of appointment of Matthew Hewitt as a director on 22 June 2017