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COLT TELECOM FINANCE SWITZERLAND

Company number 04421643

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Company Results (links open in a new window)
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)
17 Apr 2026 CS01 Confirmation statement made on 5 April 2026 with updates
View PDF Confirmation statement made on 5 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2026 TM01 Termination of appointment of Charles William Foster-Kemp as a director on 12 February 2026
View PDF Termination of appointment of Charles William Foster-Kemp as a director on 12 February 2026 - link opens in a new window - 1 page (1 page)
02 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
02 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 115 pages (115 pages)
02 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
02 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 PSC02 Notification of Colt Technology Services Group Limited as a person with significant control on 21 April 2016
View PDF Notification of Colt Technology Services Group Limited as a person with significant control on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 PSC09 Withdrawal of a person with significant control statement on 29 September 2025
View PDF Withdrawal of a person with significant control statement on 29 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with updates
View PDF Confirmation statement made on 5 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
10 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Mar 2024 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 - 2 pages (2 pages)
13 Feb 2024 AP01 Appointment of Mr Charles William Foster-Kemp as a director on 1 February 2024
View PDF Appointment of Mr Charles William Foster-Kemp as a director on 1 February 2024 - link opens in a new window - 2 pages (2 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 - 18 pages (18 pages)
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 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 - 17 pages (17 pages)
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 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 - 18 pages (18 pages)
16 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 27/11/2020
View PDF Resolutions
  • RES13 ‐ Approve accounts 27/11/2020
- link opens in a new window - 1 page (1 page)
20 Dec 2020 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 - 17 pages (17 pages)
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 20/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Loan agreement 20/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)