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COLDHOUSE COLLECTIVE LTD

Company number 08890349

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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)
02 Jun 2015 AP01 Appointment of Mr Adrian Samarra as a director on 20 March 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 4
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 4
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 4
14 Apr 2015 TM01 Termination of appointment of Barbara Kahan as a director on 20 March 2015
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015 CERTNM Company name changed finfire LIMITED\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
20 Mar 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER on 20 March 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 1