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COLT THINKGRID HOLDING LTD

Company number 05094837

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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)
31 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 140,449.43	View PDF Statement of capital following an allotment of shares on 24 April 2012 GBP 140,449.43 - link opens in a new window - 27 pages (27 pages)
31 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 July 2011 - link opens in a new window - 18 pages (18 pages)
09 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 November 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 November 2010 - link opens in a new window - 18 pages (18 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 131,460.68	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 131,460.68 - link opens in a new window - 26 pages (26 pages)
14 Nov 2011	AP01	Appointment of Mr Andrey Bliznyuk as a director	View PDF Appointment of Mr Andrey Bliznyuk as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	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 - 2 pages (2 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 116,741.58	View PDF Statement of capital following an allotment of shares on 27 September 2011 GBP 116,741.58 - link opens in a new window - 26 pages (26 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 102,022.47	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 102,022.47 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the authorised share capital of the company be increased 23/09/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the authorised share capital of the company be increased 23/09/2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered 09/05/2012	View PDF Annual return made up to 20 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered 09/05/2012 - link opens in a new window - 9 pages (9 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered 09/05/2012	View PDF Annual return made up to 21 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered 09/05/2012 - link opens in a new window - 9 pages (9 pages)
20 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 14/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide shares 14/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 May 2010	SH02	Sub-division of shares on 15 May 2010	View PDF Sub-division of shares on 15 May 2010 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	AD01	Registered office address changed from 15 Bewley Street London SW19 1XF on 16 November 2009	View PDF Registered office address changed from 15 Bewley Street London SW19 1XF on 16 November 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	AR01	Annual return made up to 20 July 2009 with full list of shareholders	View PDF Annual return made up to 20 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)

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