COLT TELECOM FINANCE SWITZERLAND

Company number 04421643

Date	Type	Description	View / Download
22 Jun 2017	AP01	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
22 Nov 2016	AD01	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Entitlements 04/01/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Entitlements 11/12/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Entitlements 30/11/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Entitlements 30/10/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Entitlements 31/08/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Entitlements 29/07/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Entitlements 01/07/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Entitlements 29/05/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Entitlements 30/04/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Entitlements 31/03/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Entitlements 31/01/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 CHF 10,099,177	(5 pages)
15 Feb 2016	CH03	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016	(1 page)
27 Jan 2016	AP01	Appointment of Ms Esmee Alison Devi Chengapen as a director on 26 January 2016	(2 pages)
27 Jan 2016	AP03	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Victoria Bénis as a director on 26 January 2016	(1 page)
27 Jan 2016	TM02	Termination of appointment of Victoria Benis as a secretary on 26 January 2016	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-01 CHF 16,035,971	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)

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