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COLUMBO LIMITED

Company number 04386468

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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 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 May 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)
18 May 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)
14 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH02	Sub-division of shares on 5 May 2023	View PDF Sub-division of shares on 5 May 2023 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 5 May 2023	View PDF Change of details for Ho2 Management Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC01	Notification of Simon John Falk as a person with significant control on 23 May 2023	View PDF Notification of Simon John Falk as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC01	Notification of Kirsty Elizabeth Falk as a person with significant control on 23 May 2023	View PDF Notification of Kirsty Elizabeth Falk as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 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 - 3 pages (3 pages)
22 May 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)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 May 2023	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 - 1 page (1 page)
22 May 2023	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 - 3 pages (3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/05/2023	View PDF Resolutions RES13 ‐ Sub division 05/05/2023 - link opens in a new window - 3 pages (3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/05/2023	View PDF Resolutions RES13 ‐ Sub division 05/05/2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC02	Notification of Lopsided Ltd as a person with significant control on 5 May 2023	View PDF Notification of Lopsided Ltd as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC02	Notification of Jac All Investments Limited as a person with significant control on 5 May 2023	View PDF Notification of Jac All Investments Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	AP01	Appointment of Mrs Leah Victoria Khan as a director on 5 May 2023	View PDF Appointment of Mrs Leah Victoria Khan as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mrs Julie Ann Clarkson as a director on 5 May 2023	View PDF Appointment of Mrs Julie Ann Clarkson as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)

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COLUMBO LIMITED

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