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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)
10 Feb 2009 88(3) Particulars of contract relating to shares
10 Feb 2009 88(2) Ad 18/12/08\gbp si 999980@0.1=99998\gbp ic 2/100000\
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Divide shares 18/12/2008
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2009 122 S-div
06 Feb 2009 123 Nc inc already adjusted 18/12/08
06 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Divide shares 18/12/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2008 88(2) Ad 22/08/08\gbp si 1@1=1\gbp ic 1/2\
22 Aug 2008 288a Director appointed roger lovell
22 Aug 2008 288a Director appointed jolyon ryall
22 Aug 2008 288a Director appointed robert lovell
22 Aug 2008 288a Director appointed david pratt
22 Aug 2008 287 Registered office changed on 22/08/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
22 Aug 2008 288b Appointment terminated secretary nominee secretary LTD
22 Aug 2008 288a Secretary appointed robert lovell
22 Aug 2008 288b Appointment terminated director nominee director LTD
06 Aug 2008 363a Return made up to 20/07/08; full list of members
16 May 2008 AA Accounts for a dormant company made up to 30 April 2008
20 Jul 2007 363a Return made up to 20/07/07; full list of members
08 May 2007 AA Accounts for a dormant company made up to 30 April 2007
13 Jul 2006 363a Return made up to 13/07/06; full list of members
02 May 2006 AA Accounts for a dormant company made up to 30 April 2006
29 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
24 Jun 2005 363a Return made up to 23/06/05; full list of members
13 Apr 2004 287 Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
05 Apr 2004 NEWINC Incorporation