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COLOUR DISTRIBUTION LTD

Company number 08399968

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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 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
11 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
11 Oct 2021 SH08 Change of share class name or designation
11 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 10/09/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 CH03 Secretary's details changed for Jonathan Taylor on 22 January 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
24 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
12 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
12 Feb 2019 PSC04 Change of details for Mr Jonathan Martin Taylor as a person with significant control on 1 May 2016
03 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
04 Jun 2018 CH03 Secretary's details changed for Jonathan Taylor on 16 May 2018
16 May 2018 PSC04 Change of details for Mr Jonathan Martin Taylor as a person with significant control on 16 May 2018
16 May 2018 CH01 Director's details changed for Mr Jonathan Martin Taylor on 16 May 2018
27 Feb 2018 SH02 Sub-division of shares on 9 February 2018
27 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 09/02/2018
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016 CH03 Secretary's details changed for Jonathan Taylor on 10 February 2016